DOSSIERS / SAMUEL
← SearchExport PDF
Company dossier

SAMUEL

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800155640 · 800155640 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMUEL
fr_insee
800155640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-04
fr_insee
37 AV ALPHAND, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL ABERGELDirecteur—France registry
ALEXANDRA BEN YAYOUNDirigeant—France registry
HELENA SARAH ABERGELDirigeant—France registry
SAMUEL DANIEL ABERGELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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