DOSSIERS / SCI SLL
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Company dossier

SCI SLL

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897962841 · 897962841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SLL
fr_insee
897962841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-07
fr_insee
234 RUE DU GENERAL LECLERC, 78400 CHATOU
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LESLIE SAMAMADirecteur—France registry
LIONEL FERREIRADirigeant—France registry
SAMY ATTAIECHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100