DOSSIERS / SCI SAM
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Company dossier

SCI SAM

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803804483 · 803804483 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAM
fr_insee
803804483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-29
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10 AV DU 8 MAI 1945, 95200 SARCELLES
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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

2 people
NameRoleFromSource
SERGE SAMAMADirecteur—France registry
EITAN ROGER RAPHAEL SAMAMADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAJA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100