DOSSIERS / SCI CHACHA
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Company dossier

SCI CHACHA

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-452105414 · 452105414 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CHACHA
fr_insee
452105414
fr_insee
dissolved
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Civil company
fr_insee
2004-02-16
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21 AV PAULIANI, ESPLANADE LE GALLENI II, 06000 NICE
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68.20A
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SCI GEBEShared officer / director · 8 share thisFOURNITURES GENERALES DE PLOMBERIEShared officer / director · 8 share thisMATHIEUShared officer / director · 8 share thisSCI MILAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE LILOUShared officer / director · 8 share thisARTHURShared officer / director · 8 share thisSANIFIXShared officer / director · 8 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

1 people
NameRoleFromSource
PIERRE TANCIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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