DOSSIERS / SAMPHI
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Company dossier

SAMPHI

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-514032796 · 514032796 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAMPHI
fr_insee
514032796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-31
fr_insee
2022-12-16
fr_insee
RUE GEORGES BIZET, 83500 LA SEYNE-SUR-MER
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CUREDirecteur—France registry
SAMIR RAHMOUNEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off