DOSSIERS / SCI SACHA
← SearchExport PDF
Company dossier

SCI SACHA

FRANCE · COMPANY · INCORPORATED 1999-11-15
KYBE ID: FR-425101813 · 425101813 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SACHA
fr_insee
425101813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-15
fr_insee
8 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS
fr_insee
68.20B
fr_insee
€243,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIUDINO QUESADAactiveADRAIAactiveAGNES HONTEBERIEdissolvedALAIN JEAN PIERRE DE MIJOLLAactiveALAIN LEBON PRODUCTIONSactiveALBERT HAYEdissolvedALESIA 75115dissolvedAlix Marie DeflineactiveALPEH FCactiveANAMAYAMdissolvedANFAL PRIMEURdissolvedANITA SCHETTINOdissolvedANTHONY LAMOUREUXdissolvedANTOINE DAVID DE MENAactiveARTABASEactiveASSOCIATION DES HABITANTS ET DES AMIS DE MOUCHOTTEactiveASSOCIATION DES LOCATAIRES DE MAINE MONTPARNASSEactiveASSOCIATION INTERNATIONALE INTERACTIONS DE LA PSYCHANALYSEactiveASSOCIATION POUR UNE VILLEactiveASSOCIATION SPORTIVE MAINE MONTPARNASSEactive

+66 more

People with significant control

2 people
NameRoleFromSource
RICHARD ChecouryDirigeant—France registry
CAROLE SayagPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100