Key facts
dissolvedSCI SAM
fr_insee
818923286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-08
fr_insee
LA MARE, 61100 CALIGNY
fr_insee
68.20A
fr_insee
€1,000
fr_insee
Company dossier
SCI SAM
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE DUVAL | Directeur | — | France registry |
| ANTONIN DUVAL | Dirigeant | — | France registry |
| CECILE BUREL | Dirigeant | — | France registry |
| MARCEAU DUVAL | Dirigeant | — | France registry |
| PASCALE BUREL | Dirigeant | — | France registry |
| SOLENE DUVAL | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100