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Company dossier

SCI SAMSARA

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838801645 · 838801645 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SAMSARA

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Registration838801645

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-10

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Registered addressCHE DES CRETES, 13960 SAUSSET-LES-PINS

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Industry68.20B

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Share capital€100

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Companies at this address

9 total

BF INVESTdissolved GAINDUSdissolved JOSEPH MONTIdissolved MARIUS GIGANTINOdissolved [ND]active SARL SAUSSEENNE DE TRANSPORTSdissolved SCI CENOTEdissolved VALONIEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI GALICEShared officer / director · 4 share this BF INVESTShared officer / director · 4 share this ARTEMIS PRESTIGEShared officer / director · 4 share this AY INVESTShared officer / director · 4 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

4 people

Name	Role	From	Source
ARAL YAVAS	Directeur	—	France registry
FARES BENHAMOU	Directeur	—	France registry
AY INVEST	Membre du directoire	—	France registry
BF INVEST	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100