DOSSIERS / SCI SAMY FRERES
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Company dossier

SCI SAMY FRERES

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792294472 · 792294472 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMY FRERES
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792294472
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dissolved
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Real-estate civil company (SCI)
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2013-04-05
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293 AV MAURICE THOREZ, 30100 ALES
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDALLAH BEN MOHAMED SANYADirigeant—France registry
HOLDING SANYADirigeant—France registry
MOHAMMED SANYAPrésident—France registry
YOUNESS NABIL SANYAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100