DOSSIERS / SCI SAMA IMMO
← SearchExport PDF
Company dossier

SCI SAMA IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894593508 · 894593508 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMA IMMO
fr_insee
894593508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-01
fr_insee
280 BD DES PROVINCES FRANCAISES, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAFID ARRADI-ALAOUIDirecteur—France registry
MALAK ARRADI-ALAOUIMembre du directoire—France registry
SAFWA ARRADI-ALAOUIMembre du directoire—France registry
SOUMIA TAYEBMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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