DOSSIERS / SCI SAMM
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Company dossier

SCI SAMM

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839941838 · 839941838 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAMM
fr_insee
839941838
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-29
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25 PL DU CHAMP DE FOIRE, 29270 CARHAIX-PLOUGUER
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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

2 people
NameRoleFromSource
SANDRINE LE GALLDirecteur—France registry
GERARD LE GALLMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LE GALL (officer) matches PEP Gérard Le Gall — Q66501447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100