DOSSIERS / S.C.I SAMY
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Company dossier

S.C.I SAMY

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793306127 · 793306127 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I SAMY
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793306127
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dissolved
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Real-estate civil company (SCI)
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2013-05-29
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14 B RUE DE TOURCOING, 59100 ROUBAIX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOUR EL IMENE LEKHALDirecteur—France registry
ALI CAIDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100