DOSSIERS / SCI LACHO
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Company dossier

SCI LACHO

FRANCE · COMPANY · INCORPORATED 1994-02-23
KYBE ID: FR-394122170 · 394122170 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LACHO
fr_insee
394122170
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active
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Real-estate civil company (SCI)
fr_insee
1994-02-23
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93 RUE LERUSTE, 59150 WATTRELOS
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AICHA MECHAIAKHDirigeant—France registry
Nassim Djilali ELACHACHIMembre du directoire—France registry
Samia ELACHACHIMembre du directoire—France registry
Samir ELACHACHIMembre du directoire—France registry
KOUIDER ELACHACHIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LACHO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100