DOSSIERS / SAM 2003
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Company dossier

SAM 2003

FRANCE · COMPANY · INCORPORATED 2003-08-12
KYBE ID: FR-449725977 · 449725977 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAM 2003
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449725977
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dissolved
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Real-estate civil company (SCI)
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2003-08-12
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56 BD DU GENERAL DE GAULLE, 91210 DRAVEIL
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68.20B
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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

3 people
NameRoleFromSource
SUM CHAK WUDirecteur—France registry
ERIC WUDirigeant—France registry
JEAN-LUC WUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ERIC WU (officer) matches PEP Eric Wu — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100