DOSSIERS / SCI SAMI
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Company dossier

SCI SAMI

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794082487 · 794082487 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SAMI
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794082487
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dissolved
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Real-estate civil company (SCI)
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2013-07-05
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2020-05-20
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53 RUE DES LAITIERES, 94300 VINCENNES
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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

3 people
NameRoleFromSource
LIONEL GIUILIAdministrateur—France registry
SEVERINE ANNA OLIVIA GIUILIDirigeant—France registry
STEPHANE RENE ELIE VINGANTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off