DOSSIERS / SCI SAMSAM
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Company dossier

SCI SAMSAM

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750454266 · 750454266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAMSAM
fr_insee
750454266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-22
fr_insee
10 RUE DU PLATRE, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSO KASHMIR KAFE PRODUCTIONSactiveBAIL RENOVactiveCOPR 10 R DU PLATREactiveDENISE DRUBIGNYactiveFEDERATION SOLIHA SOLIDAIRES POUR L'HABITATactiveFONDS DE DOTATION SOLIHAactiveGUILLEMETTE DENISE RENEE ROSALIE MENARDdissolvedJAHNAdissolvedLE PETIT BONHEURdissolvedL'HEURE DU TEMPSactiveLIGUE NATIONALE CONTRE LE TAUDISactiveMARIE F TOUSSAINTactiveMARTIN JEAN MICHEL DERYCKEactiveMETHOD MENdissolved[ND]activePETITES ECURIESactiveSIMON ARMAND MAMANEactiveSOLIHA ILE-DE-FRANCE UNION REGIONALEactiveUNION TERRITORIALE SOLIHA DES OUTREMERSactive

People with significant control

4 people
NameRoleFromSource
MARC MamaneDirecteur—France registry
MARIE-CARMEN De Prada-ScialomDirigeant—France registry
SAMUEL MamaneDirigeant—France registry
SIMON MamaneDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100