DOSSIERS / CHRISTIAN SAMY IMMOBILIER - CSI
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CHRISTIAN SAMY IMMOBILIER - CSI

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911221182 · 911221182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHRISTIAN SAMY IMMOBILIER - CSI
fr_insee
911221182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-10
fr_insee
5 RUE LEROUX, 75016 PARIS
fr_insee
68.20B
fr_insee
€710,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN HENRI CATOISdissolvedBRUNO MICHEL POUITactiveCHRISTEFdissolvedCOPR 5 RUE LEROUXactiveCSPdissolvedGEORGES BARLETdissolvedJOSETTE SOLALdissolvedLENOAactiveMARIIA UZKAIAdissolvedMEDISMAGdissolved[ND]activePHILIP REGINALD MELKYEactiveSCI DE SAINT NAZAIRE EN ROYANSdissolvedSCI R.RdissolvedSCM VICTOR HUGOactiveSELARL DE MEDECIN DU DR BERTRAND DEBONOactiveSELARL DE MEDECIN DU DR LEPEINTREactiveSELARL DE MEDECIN DU DR MANUEL DELHAYEdissolvedSELAS NEUROCHIRURGIE DR B.M. POUITdissolvedSKAGdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
CSPDirigeant—France registry
NASSIRA SadiDirigeant—France registry
CHRISTIAN SniderPrésident—France registry
SAMY NADIR SniderPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100