DOSSIERS / SCI SAMEO
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Company dossier

SCI SAMEO

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802864850 · 802864850 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SAMEO
fr_insee
802864850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-13
fr_insee
7 AV des Bastides, 13740 Le Rove
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SAMEOfr_insee · 850394230 · dissolved

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/FR-802864850/network.

People with significant control

4 people
NameRoleFromSource
JENNIFER ERCOLIMembre du directoireFrance registry
KARINE PIANETTIMembre du directoireFrance registry
ROLAND PABOUDJIANMembre du directoireFrance registry
NICOLAS TEIXEIRAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100