DOSSIERS / SAMY
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Company dossier

SAMY

FRANCE · COMPANY · INCORPORATED 1992-06-23
KYBE ID: FR-387816481 · 387816481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMY
fr_insee
387816481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-23
fr_insee
6 RUE DE LA PAROISSE, 78400 CHATOU
fr_insee
68.20A
fr_insee
€144,827
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS ELIE VALENSIDirecteur—France registry
SAMUEL VALENSIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100