DOSSIERS / SAMJI
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Company dossier

SAMJI

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819225988 · 819225988 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMJI
fr_insee
819225988
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-22
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6 RUE CAMILLE JENATZY, 78260 ACHERES
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMIRKUMAR PATELDirecteur—France registry
3VHOTELSDirigeant—France registry
JIGNABEN PATELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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