DOSSIERS / SCI ZACHECHAMACHA
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Company dossier

SCI ZACHECHAMACHA

FRANCE · COMPANY · INCORPORATED 2002-01-29
KYBE ID: FR-424713188 · 424713188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZACHECHAMACHA
fr_insee
424713188
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dissolved
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Real-estate civil company (SCI)
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2002-01-29
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12 RUE GEORGEON, 94320 THIAIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES JOSEPH MSIHIDDirecteur—France registry
MICHELE PAULETTE FRANCOISE MATHIEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100