DOSSIERS / SAMI INVESTISSEMENT ET CIE
← SearchExport PDF
Partnership dossier

SAMI INVESTISSEMENT ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1980-10-23
KYBE ID: FR-320369713 · 320369713 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAMI INVESTISSEMENT ET CIE
fr_insee
320369713
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1980-10-23
fr_insee
24 RUE BANNIER, 45000 ORLEANS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARL FOUSSE PATRIMOINEDirigeant—France registry
ANTOINE FOUSSEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMI INVESTISSEMENT · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement modifiant le plan de sauvegarde