DOSSIERS / SCI SAMILE
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Company dossier

SCI SAMILE

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-985105725 · 985105725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SAMILE
fr_insee
985105725
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-13
fr_insee
2 AV Joffre, 94160 Saint-Mandé
fr_insee
68.20B
fr_insee
€182
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS ALAIN RENE COMBEAUXdissolvedANNE SOPHIE LEMASCONactiveBERNARD KERNECactiveBERNARD PIROJANSKIdissolvedCEVENNES INVESTISSEMENTSdissolvedCOOKEVAdissolvedDANIELE YVONNE ZIMBRISactiveDIFFUSION ALARMES ET SECURITEdissolvedERWANN MALHERBEdissolvedEURL D.L.E.G.dissolvedGILLES MARIE ROBERT VIENNETdissolvedMATTHIAS COLLOT CONSEILdissolvedMIKE JACK CHAOUATdissolvedMOISE ISAAC PEREZdissolved[ND]activePASCALE SOPHIE CHIOTTIdissolvedPAULINE MARIE JACQUELINE VIENNETdissolvedSABINE ALIX BEN HAMOUdissolvedSCI RAMELdissolvedSYLVIE FEUCHTBAUMactive

+3 more

People with significant control

5 people
NameRoleFromSource
Pascale Marie KRIEFDirecteur—France registry
Thierry Albert CHAOUATDirecteur—France registry
Lennie Jenna CHAOUATMembre du directoire—France registry
Mike Jack CHAOUATMembre du directoire—France registry
Salomé Rachel CHAOUATMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100