DOSSIERS / SACHA
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Company dossier

SACHA

FRANCE · COMPANY · INCORPORATED 1993-03-18
KYBE ID: FR-390473601 · 390473601 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SACHA
fr_insee
390473601
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-03-18
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14 AV MARECHAL LECLERC, 66000 PERPIGNAN
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68.20B
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€45
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SACHA CAMILLE VERDUDirigeant—France registry
YANN VINCENT VERDUDirigeant—France registry
CORINNE MARIE SANCHEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100