DOSSIERS / SAMI CAPITAL
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Company dossier

SAMI CAPITAL

FRANCE · COMPANY · INCORPORATED 2025-12-08
KYBE ID: FR-994645828 · 994645828 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMI CAPITAL
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994645828
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dissolved
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Simplified joint-stock company (SAS)
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2025-12-08
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8 RUE des Amazones, 34440 Colombiers
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82.11Z
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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

2 people
NameRoleFromSource
MELANIE BONARICDirecteur général délégué—France registry
ASSURANCES GESTION SERVICESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100