DOSSIERS / SAMANEA
← SearchExport PDF
Company dossier

SAMANEA

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832351753 · 832351753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAMANEA
fr_insee
832351753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-03
fr_insee
2022-05-09
fr_insee
25 RUE DU GENERAL MOREL, 14112 BIEVILLE-BEUVILLE
fr_insee
68.20B
fr_insee
€115,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER FERLINAdministrateur—France registry
NATHALIE LEJEUNEDirecteur—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