DOSSIERS / SOC SAMNANG
← SearchExport PDF
Company dossier

SOC SAMNANG

FRANCE · COMPANY · INCORPORATED 2020-05-07
KYBE ID: FR-883254906 · 883254906 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC SAMNANG
fr_insee
883254906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-07
fr_insee
72 RUE FRANCOIS PEISSEL, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BARGEDirigeant—France registry
SINA SETHDirigeant—France registry
SOCHEATA SETHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100