DOSSIERS / SAM CHAUSSE
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Company dossier

SAM CHAUSSE

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-444623672 · 444623672 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SAM CHAUSSE
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444623672
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dissolved
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Limited liability company (SARL)
fr_insee
2004-04-07
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PORTE DE NORMANDIE, CENTRE COMMERCIAL, 78200 BUCHELAY
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47.72A
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€7,800
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Connections

6 links
Shared operator — likely the same administrator
CHAUSS'AVANT GARDEShared officer / director · 3 share thisSCI SM IMMOBILIEREShared officer / director · 3 share thisCHAUSS AVENIRShared officer / director · 6 share thisSCI CSPShared officer / director · 6 share thisSCI SPACShared officer / director · 6 share thisSERALAShared officer / director · 6 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

2 people
NameRoleFromSource
MAURICE SCEMAMAPrésident—France registry
SERGE TAPIROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif