DOSSIERS / SAMANA
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Company dossier

SAMANA

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841671621 · 841671621 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAMANA
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841671621
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dissolved
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Real-estate civil company (SCI)
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2018-08-10
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65 AV DES GARDIANS, 34160 CASTRIES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDRINE SOPHIE JEANNE-MARIE WASELYNCKDirecteur—France registry
MALAURIE MARGAUX EMMA MICHELLANDDirigeant—France registry
NATHAN JULES LOUIS MICHELLANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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