DOSSIERS / SCI PERE SAM 28
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SCI PERE SAM 28

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892209107 · 892209107 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PERE SAM 28
fr_insee
892209107
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-18
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MAS DES LANDES, ZA, 87170 ISLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS JOSE SamyDirecteur—France registry
CAUSETTE MARIE-FRANCE SUDREAUMembre du directoire—France registry
DANIEL HENRI SAMYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100