DOSSIERS / SCI SAMJELO
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Company dossier

SCI SAMJELO

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798968665 · 798968665 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SCI SAMJELO
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798968665
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active
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Real-estate civil company (SCI)
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2013-12-04
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155 ALL des Ormeteaux, 77170 Brie-Comte-Robert
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41.10A
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€400
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People with significant control

2 people
NameRoleFromSource
PASCALE CAMPMAJODirecteur—France registry
KARIM LAKLIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100