DOSSIERS / SAMKITTY
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Company dossier

SAMKITTY

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878749399 · 878749399 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SAMKITTY
fr_insee
878749399
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-07
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49 RUE DE LAGNY, 94300 VINCENNES
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68.32B
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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

2 people
NameRoleFromSource
SAMY SIMONDirecteurFrance registry
KITTAYA LASINIYOMDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100