DOSSIERS / SAMUEL C
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Company dossier

SAMUEL C

FRANCE · COMPANY · INCORPORATED 2006-10-04
KYBE ID: FR-492246939 · 492246939 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SAMUEL C
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492246939
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dissolved
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Real-estate civil company (SCI)
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2006-10-04
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60 AV DE TOULON, 13006 MARSEILLE
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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

2 people
NameRoleFromSource
MICHEL TRABELSIDirecteurFrance registry
SARAH BITANEDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100