DOSSIERS / SCI SAMOTHRACE LB
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Company dossier

SCI SAMOTHRACE LB

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840810568 · 840810568 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMOTHRACE LB
fr_insee
840810568
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-03
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28 RUE DE LA GLACIERE, 69310 OULLINS-PIERRE-BENITE
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING DBPLDirigeant—France registry
PATRICIA JANKOVDirigeant—France registry
DAVID BERNINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100