DOSSIERS / SCI SACHA 24
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Company dossier

SCI SACHA 24

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-450521216 · 450521216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI SACHA 24
fr_insee
450521216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-20
fr_insee
12 RUE JEAN-BAPTISTE CLEMENT, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€126
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SIMONE OCHSENBEINShared registered address · 4 share thisCOPR 12 RUE CLEMENT 94 IVRYShared registered address · 4 share thisSCI DES ECOLIERSShared officer / director · 4 share thisSCI FORLINIShared registered address · 4 share thisSCI MANULOShared officer / director · 4 share thisCABINET LAURENT RUBEN SELARLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT RUBENDirecteur—France registry
SACHA RUBENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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