DOSSIERS / SCI SAMCA
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Company dossier

SCI SAMCA

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819802919 · 819802919 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI SAMCA
fr_insee
819802919
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-20
fr_insee
2024-01-30
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155 ALL DES ORMETEAUX, 77170 BRIE-COMTE-ROBERT
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LA FONCIERE DU GOLFEShared officer / director · 7 share thisSCI MONETShared officer / director · 7 share thisSCI 1Shared officer / director · 7 share thisSCI CARLAShared officer / director · 7 share thisSCI 2Shared officer / director · 7 share thisCS INVESTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ANTONY ARRUFATAdministrateur—France registry
KARIM LAKLIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off