DOSSIERS / SCI S.A.M.
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Company dossier

SCI S.A.M.

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814647913 · 814647913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI S.A.M.
fr_insee
814647913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-12
fr_insee
22 AV NOTRE-DAME, 06000 NICE
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68.20B
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€290,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGENCE A VOTRE SERVICEdissolvedANNE BERDAHactiveASSOCIATION Y.APPELGHENI M.LALLEMANTdissolvedBADGER'S RETREATdissolvedCABINET AUGUSTE GALdissolvedCABINET J.M FRANCOdissolvedCABINET LETROUBLONactiveCATHERINE FERAUDactiveCIM PROPERTIES SERVICES SASdissolvedDALMASSO ET CIE SERVICESactiveDATA PROCESSING TRANSLATION ET SERVICESdissolvedFLBL NOTRE DAMEactiveGOLFE BLEUdissolvedHIGH TECH ENGINEERING DESIGNERdissolvedHUGO LALLEMANTactiveJULIE TESTANIEREactiveLABORATOIRES NHCO NUTRITIONactiveLAURENT LIBOUBANactiveLE CAPdissolvedLUIGI BALLARIOdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
MARIE-JEANNE SUZANNE COISSONDirecteur—France registry
ALAIN JEAN GEORGES DELBREUVEDirigeant—France registry
SYLVIE ANNIE DELBREUVEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100