DOSSIERS / SCI SAMY
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Company dossier

SCI SAMY

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790077333 · 790077333 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMY
fr_insee
790077333
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-19
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43 AV GABRIEL PERI, 93370 MONTFERMEIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED BENNIDirecteur—France registry
KARIM BENNIDirigeant—France registry
NADJIB BENNIDirigeant—France registry
SUHILA BENNIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100