DOSSIERS / SAMLUC 3
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Company dossier

SAMLUC 3

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-934861204 · 934861204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAMLUC 3
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934861204
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active
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Real-estate civil company (SCI)
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2024-11-08
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13 AV Georges de Saint - Sauveur, ZAC de la Garenne, 18120 Méreau
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sébastien QUINTAES DOS SANTOSDirecteur—France registry
HOLDING QUINTAESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAMLUC 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100