DOSSIERS / SCI SAM
← SearchExport PDF
Company dossier

SCI SAM

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903753226 · 903753226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SAM
fr_insee
903753226
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-01
fr_insee
90 RUE de la Vieille Ferme, 76190 Auzebosc
fr_insee
68.20B
fr_insee
€18,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SAMIR DJEFFALDirecteur—France registry
AMANDINE LOUISE MARCELLE GUEROULTMembre du directoire—France registry
ANNA SOLINE EVELYNE FATIMA DJEFFALMembre du directoire—France registry
HOLDING DGMembre du directoire—France registry
SOLINE MARION AUDREY SORRAYA DJEFFALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100