DOSSIERS / SCI SAM & FILS
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Company dossier

SCI SAM & FILS

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838441129 · 838441129 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAM & FILS
fr_insee
838441129
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-23
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5 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALEXANDRE TARAK MAKHLOUFDirecteur—France registry
ADAM MAKHLOUFDirigeant—France registry
ALAFAQ DISTRIBUTIONDirigeant—France registry
BILEL MAKHLOUFDirigeant—France registry
EDITIONS GRANADADirigeant—France registry
ELIES MAKHLOUFDirigeant—France registry
SOURAYA BAHROUNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100