DOSSIERS / IM SAM
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Company dossier

IM SAM

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920801776 · 920801776 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IM SAM
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920801776
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dissolved
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Real-estate civil company (SCI)
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2022-10-26
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54 RUE DE VALENCIENNES, 77290 MITRY-MORY
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68.20B
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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
SAM ISOLATIONDirecteur—France registry
MARIANA COSTIUCMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAM IMMO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100