DOSSIERS / SAMY
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Company dossier

SAMY

FRANCE · COMPANY · INCORPORATED 2025-07-23
KYBE ID: FR-989371091 · 989371091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAMY
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989371091
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active
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Real-estate civil company (SCI)
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2025-07-23
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74 RUE de la République, 38430 Moirans
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZOUBIR MANSOURIDirecteur—France registry
MELINAMembre du directoire—France registry
SAMIR MANSOURIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100