DOSSIERS / SCI SAMANA
← SearchExport PDF
Company dossier

SCI SAMANA

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799630223 · 799630223 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAMANA
fr_insee
799630223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-14
fr_insee
96 RUE GRANDE, 36000 CHATEAUROUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARCHITECTES ET ASSOCIES SARLdissolvedAURELIE CECILE PRINactiveCARACHOCactiveCOMITE DEPARTEMENTAL CONTRE CANCERdissolvedCOMITE DEP LIGUE NAT CONTRE LE CANCERdissolvedCOMITE DEPT INDRE LIGUE CONTRE CANCERactiveESPACE DES HALLESdissolvedEUROMARK INTERNATIONALdissolvedGENEVIEVE MARIE-CECILE CECILE GIBEKactiveLE COMPTOIR BERRICHON D'ELECTRICITEdissolvedLES HALLES DE LA SANTEactiveNICOLAS HENRY MICHEL BOURDINactivePATRICE COUTEAUdissolvedROBERT CSALIdissolvedROBERT PERROCHONdissolvedSCI KELLER-LEVITTAdissolvedSOPHIE GISLAINE CROSactiveTHEMISactiveTHIERRY JACQUES GUY KELLERdissolvedVICHY PSYCHOactive

+1 more

People with significant control

2 people
NameRoleFromSource
MANUEL GABRIEL RENOUXDirecteur—France registry
MARINA ISABELLE COLLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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