DOSSIERS / S.C.I. SAM INVESTISSEMENT
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S.C.I. SAM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793684457 · 793684457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. SAM INVESTISSEMENT
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793684457
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dissolved
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Real-estate civil company (SCI)
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2013-06-17
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RUE ANDRE LE HARZIC, ZA DE KERVANON, 29610 PLOUIGNEAU
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE THOMASDirecteur—France registry
ANAIS THOMASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100