DOSSIERS / SAM SON
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Company dossier

SAM SON

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919718809 · 919718809 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SAM SON
fr_insee
919718809
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-28
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806 CHE SAINT MARTIN, 06140 TOURRETTES-SUR-LOUP
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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

2 people
NameRoleFromSource
CHI PHAM XUAN OANHDirigeantFrance registry
NIKOLAOS KARAGIANNISDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100