DOSSIERS / SAMEF
← SearchExport PDF
Company dossier

SAMEF

FRANCE · COMPANY · INCORPORATED 1991-02-28
KYBE ID: FR-381114305 · 381114305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMEF
fr_insee
381114305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-28
fr_insee
13 RUE DE LA FELICITE, 75017 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLAN CASALEdissolvedANAELLE MARIE LUCIA CAPONdissolvedArmand LizéactiveBASTIEN LUCIEN LOUIS BOTELLAdissolvedBORING BUSINESSESactiveCANAL DE L'OURCQdissolvedCelia HANNANEactiveCHARLES AUTHEMANdissolvedEMMANUEL BECKERMANNactiveIGOR NICOLAS ALEXIS BARBELLIONdissolvedJAMES NIKONOFFdissolvedLEA KENORY BENEDICTE KOCHactiveLéandre ROMAN NiortactiveMARIE CHRISTINE JANEAUactiveMERIEM ABEDdissolved[ND]active[ND]active[ND]active[ND]dissolvedPHILIPPE CLAUDE DUSARTactive

+5 more

People with significant control

1 people
NameRoleFromSource
MARIE-NOEL FONTAINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100