DOSSIERS / SAMUC
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Company dossier

SAMUC

FRANCE · COMPANY · INCORPORATED 2001-08-28
KYBE ID: FR-439017310 · 439017310 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAMUC
fr_insee
439017310
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-08-28
fr_insee
123 AV D'ALSACE-LORRAINE, 52100 SAINT-DIZIER
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41.10D
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTHONY CHARLES ANDRE SANCHEZMembre du directoire—France registry
GREGORY SANCHEZMembre du directoire—France registry
JULIA MADO ANNA SANCHEZMembre du directoire—France registry
LAETITIA MUCCIMembre du directoire—France registry
JACKY SANCHEZPrésident—France registry
JOEL MUCCIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100