DOSSIERS / SCI SAMUI
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Company dossier

SCI SAMUI

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881120406 · 881120406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI SAMUI
fr_insee
881120406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-30
fr_insee
70 RUE ABBE LETTY, 29480 LE RELECQ-KERHUON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
PHARMACIE BORELShared officer / director · 3 share thisSOCALOUShared officer / director · 3 share thisEDUCATION PASSION INTERNATIONALShared officer / director · 4 share thisSCI DU 149 RTE DE LION SUR MERShared officer / director · 4 share thisSCI HESTIAShared registered address · 4 share thisSAS BOREL ISIDOROShared officer / director · 4 share thisT3AShared registered address · 4 share thisALTHEAShared registered address · 4 share thisRHUM' ARRANGERIE CORSEShared officer / director · 5 share thisSCI MERCUREShared officer / director · 12 share thisPHIJEANLAUShared officer / director · 12 share thisSCI HESTIAShared officer / director · 12 share thisT3AShared officer / director · 12 share thisEDEN IMMOBILIERShared officer / director · 12 share thisFIDJIShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-881120406/network.

People with significant control

4 people
NameRoleFromSource
PHILIPPE CLOARECDirecteur—France registry
FRANCOIS BORELMembre du directoire—France registry
ISABELLE YVETTE GEORGETTE PARISMembre du directoire—France registry
LAURENCE MATTEIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100