DOSSIERS / SCI SAMBA
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Company dossier

SCI SAMBA

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952573830 · 952573830 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SAMBA
fr_insee
952573830
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-16
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51 AV Marcel Lemoine, 36000 Châteauroux
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Léa HUBERTDirecteur—France registry
Romain Jean-Patrick RONDIERDirecteur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100