DOSSIERS / SCI SAMIVAN
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Company dossier

SCI SAMIVAN

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917708810 · 917708810 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAMIVAN
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917708810
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dissolved
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Real-estate civil company (SCI)
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2022-07-22
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20 RUE DE BEAUMARCHAIS, 85100 LES SABLES D'OLONNE
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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

4 people
NameRoleFromSource
IVAN PIERRE GontcharenkoDirecteur—France registry
MICHEL GontcharenkoMembre du directoire—France registry
SARAH LayaniMembre du directoire—France registry
SARL Atlantic FinancementMembre 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