DOSSIERS / SCI SAMDA
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Company dossier

SCI SAMDA

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-984604298 · 984604298 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SAMDA
fr_insee
984604298
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-01
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60 RUE François Ier, 75008 Paris
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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

4 people
NameRoleFromSource
LAURENT LOUIS QUEVADirecteur—France registry
DAVID QUÉVAMembre du directoire—France registry
Juliette ROBERTMembre du directoire—France registry
SAMANTHA QUÉVAMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100