DOSSIERS / SAMNI
← SearchExport PDF
Company dossier

SAMNI

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842456196 · 842456196 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAMNI
fr_insee
842456196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-19
fr_insee
2019-02-11
fr_insee
10 PAS DE LA COUR DU BAL, 77100 MEAUX
fr_insee
68.20B
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED SamniAdministrateur—France registry
AMALE SamniMembre du directoire—France registry
IMAD SamniMembre du directoire—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off