DOSSIERS / SAMSAM
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Company dossier

SAMSAM

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827537291 · 827537291 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMSAM
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827537291
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dissolved
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Real-estate civil company (SCI)
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2017-02-10
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11 PROMENEE DU LIEGAT, 94200 IVRY-SUR-SEINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMIR MOULADirecteur—France registry
SAMIA BORDJAHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100