DOSSIERS / SACHA
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Company dossier

SACHA

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453674400 · 453674400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SACHA
fr_insee
453674400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-18
fr_insee
30 PL DES HALLES, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AJEC LOCATIONdissolvedALEX COMPAGNYdissolvedARLETTE CAVALLAROdissolvedBISTROT MONTESCOTactiveBUREAUTIQUE DE L OUESTdissolvedDINADAVdissolvedENTR DE CONSTRUCTION JUIN GABRIELLIdissolvedFAUVEAU SOCdissolvedFINANCIERE CHASLESdissolvedHENRI BAYARDactiveIMMOBILIERE ALPHAdissolvedLES CAVES CHARTRAINESdissolvedLYRA CONSEILS D ENTREPRISESdissolvedSIRAMEDIAdissolvedSOC EXPANSION CHARTRAINE PRESSdissolvedSOC MODERNE CONST ARTISANALEdissolvedSPFPL YT - SL INVESTdissolvedTAKALAdissolved

People with significant control

2 people
NameRoleFromSource
ELEONORE ABJIBAROVAPrésident—France registry
JEAN LUC LYRAUDPrésident—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