DOSSIERS / SCI CABINET DENTAIRE
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Company dossier

SCI CABINET DENTAIRE

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752890855 · 752890855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CABINET DENTAIRE
fr_insee
752890855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-20
fr_insee
60 RUE DE MONTREUIL, 94300 VINCENNES
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

30 total
ADEKOSdissolvedAPOLLINE ELISA CAMILLE GARANCHERactiveARLETTE HELENE WEITZdissolvedBERNARD CHRISTIAN BORRELdissolvedCABINET PRAT SIBONYactiveCOPAdissolvedERIC GIAMIdissolvedGUILLAUME VEDELdissolvedHUGO TIAGO CARVALHOdissolvedJEAN-MARIE COSTEDOATactiveJMMBdissolvedKalifa DIABIRAactiveLIKILactiveMARIANNE ANNIE DEL PUPactiveMARIE-FRANCOISE LARIDANdissolvedMELANIE CHARRONactiveNICOLAS FLORENT JEGOUactiveODILE FRANCOISE CABALEdissolvedPRIVAT BORRELactiveSANDRA BENAYOUNactive

+10 more

People with significant control

4 people
NameRoleFromSource
SAMUEL JEAN-MICHEL SAMAMADirecteur—France registry
ANTHONY SAMAMADirigeant—France registry
FRANCK SAMAMADirigeant—France registry
MARC SAMAMADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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