DOSSIERS / SAMA
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Company dossier

SAMA

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929048239 · 929048239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMA
fr_insee
929048239
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-11
fr_insee
28 ALL Faidherbe, 93190 Livry-Gargan
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Sameh MOUSADirecteur—France registry
Celia MOUSAMembre du directoire—France registry
Salma MOUSAMembre du directoire—France registry
Samah ABDELFATTAH ABDELAZIZ KOTTAHMembre du directoire—France registry
Sama MOUSAMembre du directoire—France registry
Yacine MOUSAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100