DOSSIERS / SCI SACHA
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Company dossier

SCI SACHA

FRANCE · COMPANY · INCORPORATED 1997-03-06
KYBE ID: FR-411230410 · 411230410 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SACHA
fr_insee
411230410
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-03-06
fr_insee
36 RUE DE LA BUFFA, 06000 NICE
fr_insee
68.20A
fr_insee
€96,043
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAB ADMINISTRATION GESTION IMMEUBLESactiveCASAOIKOS FRANCEdissolvedCTIM CLIOactiveDIFFUSION AMEUBLEMENT CONTEMPORAINdissolvedGROUPEMENT INTERPROFESSIONNEL ASSISTANCEactiveHOME CINEMA CONCEPTdissolvedINSTITUT EUROP COMMUNIC APPLIQUEEactiveJURIMODELdissolvedMARLENE THEREZdissolvedMAYLIS MARIE MESNARDdissolvedMIRIAM BARBARA VOLTERRAactiveQUE DU BIOdissolvedSARL LUCIAdissolvedSARL MA2SdissolvedSIMONE DARMONactiveSOC HOME CONTEMPORAINdissolvedTRAITEMENT COMPTABLE SUR INFORMATIQUEdissolvedTRAMEXPORTdissolvedULM PUBLICITEdissolvedYONGYAN CHENdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GEORGES SIMON TOBELAIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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