DOSSIERS / SCI LACHA
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Company dossier

SCI LACHA

FRANCE · COMPANY · INCORPORATED 1994-09-29
KYBE ID: FR-398371914 · 398371914 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LACHA
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398371914
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active
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Real-estate civil company (SCI)
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1994-09-29
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400 RUE Joseph Leon Jacquemaire, 69400 Villefranche-sur-Saône
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LCI-CLASQUINMembre du directoire—France registry
S.G.P.C.Membre du directoire—France registry
Laurence Stéphanie ILHEPrésident—France registry
YVES CHAVENTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100