KYBE — See who's really behind any company

Company dossier

SCI SAMUEL

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900396003 · 900396003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SAMUEL

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Registration900396003

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-14

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Registered address10 BD CHANZY, 93190 LIVRY-GARGAN

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Industry68.20B

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Share capital€100

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Companies at this address

11 total

ABIRdissolved AF AUTOMOBILESdissolved ATTACUSdissolved GABRIELAdissolved GUY BERNARD ROUMILHACdissolved KIMBERLEY LAU TAK WINGdissolved LSDC IMMOdissolved MAISON PRESTIGEdissolved [ND]dissolved PASCALE CHANTAL MARTINactive

Connections

2 links

Shared operator — likely the same administrator

GABRIELAShared officer / director · 3 share this SCI YHIHShared officer / director · 3 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
YACOUB HADDAD	Directeur	—	France registry
SABRINA AZRIA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100