DOSSIERS / SAMUI
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Company dossier

SAMUI

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528217409 · 528217409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAMUI
fr_insee
528217409
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-08
fr_insee
24 AV de Lamballe, 75016 Paris
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICIE MARIE ALEXANDRA GILBERTE ODILE MAGRIN DIT MONCLARdissolvedARUP KUMAR BARUAdissolvedAUDIT N7activeDelphine Marie PARAYactiveELODIE MICHELE MURIEL LE GUIADERdissolvedFENOASY RANDRIANARISOAdissolvedHANNAHdissolvedIGUACUactiveJEREMIE BENAYOUNactiveJEREMIE JOSEPH BENAYPUNdissolvedJULIE DESBRUERESactiveJULIE DESBRUERES-ABRASSART SOCIETE D'AVOCATdissolvedJUSTIdissolvedLA JOLLAdissolvedLAURENCE D'ORSOactive[ND]activeNICOBELLAdissolvedPILOU GAMBETTAdissolvedPOLE SANTE ULISactivePRINCESSE DE LAMBALLEdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
THIERRY HENRI ANDRE DUPINDirecteur—France registry
CHANTAL SUZANNE SYLVIE PREBAYDirigeant—France registry
CLAIRE ARMELLE CHRISTIANNE HELENE DUPINMembre du directoire—France registry
NICOLAS ADRIEN GUY MARCEL DUPINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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