DOSSIERS / SCI SAMIS
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Company dossier

SCI SAMIS

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878015437 · 878015437 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI SAMIS
fr_insee
878015437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-11
fr_insee
LE BOURG, 71190 MESVRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SAMISfr_insee · 479640153 · dissolved

Companies at this address

21 total
BOUCHE MONIQUE DUBOISdissolvedCHRISTIAN BARREdissolvedCLAUDE MARINOdissolvedC TABOURETdissolvedDAVID DESVIGNESdissolvedDIDIER EMILE GASTON FAUCENSTIERdissolvedEMMANUEL SOUBIRANTdissolvedERIC MAGNIENdissolvedFABIEN TRIBOLETdissolvedFLORENCE MARIE LAURE TERNIERSdissolvedINDIVISION MAGNIEN ERICactiveM3C MESVRES CELTIC CUSTOM CLUMactiveMARTINE TOMASdissolvedMONIQUE GEFFRIERdissolvedPOMPES FUNEBRES MAGNIEN BLONDEAU ARRO...dissolvedSARL CHAGOTdissolvedSCI LE BOURGdissolvedSERGE VANNIERactiveSYLVIE JACQUETactiveYVON SALINdissolved

+1 more

Connections

5 links
Shared operator — likely the same administrator
LHENRY COUVERTUREShared officer / director · 3 share thisRECOUVRE TOITShared officer / director · 3 share thisSCALENEShared officer / director · 4 share thisADELINE MARQUIS ARCHITECTEShared officer / director · 4 share thisFORMA3Shared 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

2 people
NameRoleFromSource
THIBAUD LHENRYDirecteur—France registry
ADELINE MARQUISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100