DOSSIERS / SAMSUFFY
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Company dossier

SAMSUFFY

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901935015 · 901935015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SAMSUFFY
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901935015
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dissolved
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Real-estate civil company (SCI)
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2021-08-02
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24 RUE DE CALENDROU, 35510 CESSON-SEVIGNE
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
GFA DE LA FERME DE VERT SAINT PEREShared officer / director · 2 share thisMAILLES A GOGO 35Shared registered address · 2 share thisAPRES MINUITShared officer / director · 2 share thisLGDShared officer / director · 3 share thisSCI JAPShared officer / director · 3 share thisKABBANE COLONIALShared officer / director · 4 share thisSCI CATNIShared officer / director · 4 share thisCLADShared officer / director · 4 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

5 people
NameRoleFromSource
CATHERINE LASNEDirecteur—France registry
ALEXIS LEGENDREMembre du directoire—France registry
PAUL LEGENDREMembre du directoire—France registry
THIBAUD RUELENMembre du directoire—France registry
THOMAS RUELENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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