DOSSIERS / SCI SAMMOC
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Company dossier

SCI SAMMOC

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849814942 · 849814942 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMMOC
fr_insee
849814942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-08
fr_insee
22 T RUE GAMBETTA, 80420 FLIXECOURT
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AMANDINE AIMEE BOURSIERDirigeant—France registry
ANDERSON MOISE GERARD CARDONDirigeant—France registry
CATHY BRIGITTE JANINE BIENFAITDirigeant—France registry
MELINDA ANNIE NADIA CARDONDirigeant—France registry
OLIVIER CARDONDirigeant—France registry
STEVENS OLIVIER CARDONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100