DOSSIERS / LE SAMARKAND
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Company dossier

LE SAMARKAND

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790686703 · 790686703 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SAMARKAND
fr_insee
790686703
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-01-31
fr_insee
11 RUE GENERAL FERRIE, 38100 GRENOBLE
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGILISdissolvedAV TRADEdissolvedBAUD GERBI INDIVISIONactiveBIXLIFEdissolvedC2MdissolvedCamille Maxime MouraretactiveCONSEILS PATRIMOINE SERVICESdissolvedCOPROP LE SAINT JACQUESactiveDBNEGOCactiveDRAGON LEGENDAIREdissolvedESTELLE REYSSETactiveGREEN ECO INTERNATIONALdissolvedIMMOBILIERE PREFECTUREdissolvedJ.F. BATIMENTactiveJUANA IIdissolvedLAURENCE BIESSYdissolvedLE CLOSdissolvedLEGEND DECORATIONdissolvedLE PARC DES RAISSES 3dissolvedLES JARDINS DE SAINT PAULdissolved

+35 more

People with significant control

8 people
NameRoleFromSource
FRANCOISE MARIE NOELLE LAPIERREDirigeant—France registry
LBS PROMOTIONDirigeant—France registry
PHILIPPE HENRI CLAUDE LAPIERREDirigeant—France registry
PRO-IMM PLUSDirigeant—France registry
SOCIETE PROVENCALE D'INVESTISSEMENT PRINVESTDirigeant—France registry
Annie Martine Marte EGOROFFMembre du directoire—France registry
CAMILLE ANNE VICTOIRE RIBOUDMembre du directoire—France registry
HUGO JEAN PASCAL RIBOUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100