KYBE — See who's really behind any company

Company dossier

SCI SACHA

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453891350 · 453891350 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SACHA

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Registration453891350

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-06-08

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Registered address145 B RUE GARIBALDI, 145BIS AU 147, 94100 ST MAUR DES FOSSES

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

PARQUETS-GALShared officer / director · 4 share this SCI LEOShared officer / director · 4 share this GALINVESTShared 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

3 people

Name	Role	From	Source
VALERIE CATHERINE CECILE LAMBERT	Directeur	—	France registry
GALINVEST	Dirigeant	—	France registry
ARNAUD JEAN-LOUIS MICHEL DE MONMAHOU	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100