DOSSIERS / SCI SAMI
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Company dossier

SCI SAMI

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933085730 · 933085730 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI SAMI
fr_insee
933085730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-25
fr_insee
12 RUE Taine, 75012 Paris
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27 RUE DENIS PAPINdissolvedalessandro pasquinoactiveANDREI GHEORGHE HARITONdissolvedAYMERIC LEMASLEdissolvedBONLOGIS IMMOBILIERdissolvedBROC PIERRactiveBSM PATRIMOINEactiveCARRE HAUSSMANNactiveCHRISTOPHER MARIE JEAN BARBIERactiveEKOdissolvedEKO HOLDINGdissolvedEKO PATRIMOINEdissolvedELY ET MARINAactiveGILLOT INFORMATIQUEdissolvedINDIVISION NGUYEN TEKactiveJOSE CARLOS TEIXEIRAactiveKRISTINA MASLAUSKAITEdissolvedLA FINE EQUIPEdissolvedLANCELOT ROYactiveLE BAZAR MERVEILLEUXactive

+31 more

Connections

13 links
Shared operator — likely the same administrator
SONEDADShared officer / director · 4 share thisSCI DBMSShared officer / director · 4 share thisSCI SONEGOShared officer / director · 4 share thisLA FINE EQUIPEShared officer / director · 11 share thisBONLOGIS IMMOBILIERShared officer / director · 11 share thisSCI MSNEShared officer / director · 11 share thisSCI LSOShared officer / director · 11 share thisSCI MONTAIGNEShared officer / director · 11 share thisBSM PATRIMOINEShared officer / director · 11 share thisTIMSOShared officer / director · 11 share thisSGMShared officer / director · 11 share thisSCI SOCIETE GESTION MEDICALEShared officer / director · 11 share thisSCI BLSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PEGGY BRIGITTE BraumanDirigeant—France registry
MICKAEL SonegoPrésident—France registry
SALIM RezkiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100