DOSSIERS / SCI SAMAB
← SearchExport PDF
Company dossier

SCI SAMAB

FRANCE · COMPANY · INCORPORATED 2020-04-03
KYBE ID: FR-882712219 · 882712219 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMAB
fr_insee
882712219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-03
fr_insee
RUE RENE PANHARD, ZI CROIX SUD, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUCHTA CHEKHADDirecteur—France registry
MINA BERBARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100