DOSSIERS / SCI SAM
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Company dossier

SCI SAM

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882108681 · 882108681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI SAM
fr_insee
882108681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-03
fr_insee
LE BOURG, 23340 FAUX LA MONTAGNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU RISCHITORactiveASS LA BISCUITERIE DU PLATEAUactiveASSOCIATION KOSHMENKactiveASSOCIATION LA MANIVELLEactiveASSOCIATION PIVOINEactiveAUBERGE LES FINES HERBESactiveBEDEZEDactiveBOIS DE FEU MILLEVACHESdissolvedCACARACAactiveCADET ROUSSELactiveCAISSE DES ECOLES DE FAUX LA MONTAGNEactiveCARABANEactiveCATHERINE MARIE TAGUETdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN JEAN LOUIS SALAGNATdissolvedCHRISTINE GAUGAINdissolvedCLUB DU 3EME AGE 'LES 3 LACS'activeCOLLECTIF DE RECHERCHE INNOVATION SOCIALE EXPERIMENTATIONactiveCONSTANCE SOCIAL CLUBactiveCREAFRIPSOLIDAIREactive

+39 more

Connections

7 links
Shared operator — likely the same administrator
NEW BMFShared officer / director · 8 share thisSEM DES TELESKIS DE SALLANCHES CORDONShared officer / director · 8 share thisFONCIERE MARCHANDShared officer / director · 8 share thisAMARShared officer / director · 8 share thisBELLECOMBEShared officer / director · 8 share thisHOLDING ERIC MARCHANDShared officer / director · 8 share thisLES PORTES DU MONT BLANCShared officer / director · 8 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

3 people
NameRoleFromSource
STEPHANE MARCHANDDirecteur—France registry
ALEXANDRA GOGAMembre du directoire—France registry
LUCAS MARCHANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100