DOSSIERS / SAMERA IMMO
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Company dossier

SAMERA IMMO

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-844984955 · 844984955 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SAMERA IMMO
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844984955
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dissolved
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Real-estate civil company (SCI)
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2019-01-03
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6 RUE DU PRESSOIR, 77131 TOUQUIN
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68.20B
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
COPIEURS SERVICESShared officer / director · 2 share thisCS'COIFFUREShared officer / director · 2 share thisPOMME D'HAPPYShared officer / director · 2 share thisCOPIEURS SERVICESShared registered address · 3 share thisROBERT SAUVAGEShared registered address · 3 share thisLEGRAND, SAUVAGE ET ASSOCIESShared officer / director · 6 share thisPSD FAMILYShared officer / director · 6 share thisTP LOC SERVICESShared officer / director · 6 share thisSAUVAGE ET ASSOCIESShared officer / director · 6 share thisCARDINALShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANNAMARIA CANTIELLODirecteur—France registry
ROBERT SAUVAGEDirecteur—France registry
AURELIE SAUVAGEMembre du directoire—France registry
EMILIE SAUVAGEMembre du directoire—France registry
MEGGIE ELISABETH SAUVAGEMembre du directoire—France registry
STEPHANIE SAUVAGEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100