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Company dossier

SCI SAMANTHA

FRANCE · COMPANY · INCORPORATED 2005-07-29
KYBE ID: FR-483601340 · 483601340 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI SAMANTHA

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Registration483601340

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-07-29

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Dissolved2021-03-24

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Registered address13 RUE PIERRE BEREGOVOY, 95150 TAVERNY

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Industry68.20B

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Share capital€200

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Companies at this address

2 total

ELSIE SERRAactive

Connections

4 links

Shared operator — likely the same administrator

ELSIE SERRAShared registered address · 2 share this DALLAS SARLShared officer / director · 4 share this LAFORGE MULTIMEDIA INFORMAT INTERNETShared officer / director · 4 share this SCI ELIOShared 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

2 people

Name	Role	From	Source
ELSIE SERRA	Dirigeant	—	France registry
LAURENT LAFORGE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2021-03-24Dissolved / struck off