DOSSIERS / S.C.I SAM INVESTISSEMENTS IMMOBILIERS.
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S.C.I SAM INVESTISSEMENTS IMMOBILIERS.

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919586727 · 919586727 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I SAM INVESTISSEMENTS IMMOBILIERS.
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919586727
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dissolved
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Real-estate civil company (SCI)
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2022-09-23
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25 ALL DULCIE SEPTEMBER, 69200 VENISSIEUX
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAIS DJIBRIL HADJRI RAMIDirigeant—France registry
KHADA RAMIDirigeant—France registry
SIRINE LAYANE RAMIDirigeant—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