DOSSIERS / SAMOFI
← SearchExport PDF
Company dossier

SAMOFI

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793345695 · 793345695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAMOFI
fr_insee
793345695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-31
fr_insee
2022-11-15
fr_insee
CHE DES SABLES, 69970 MARENNES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCIANO SANITADirigeant—France registry
PATRICK FIORINIDirigeant—France registry
PHILIPPE MONTAGNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off