DOSSIERS / SCI SACHA
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Company dossier

SCI SACHA

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-494065923 · 494065923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SACHA
fr_insee
494065923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-21
fr_insee
114 BD RASPAIL, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARTHUR LOYEdissolvedDAVID RAPAPORTdissolvedDELPHINE ROOZactiveFROGER & ZAJDELA, AVOCATS AU CONSEIL D'ETAT ET A LA COUR DE CASSATIONactiveGILLES DE LUZEdissolvedHR SYNCactiveJACQUELINE MOREAUdissolvedJAL IMMOBILIERdissolvedJLdissolvedJOELLE MARGOT KOSMANNdissolvedJULIE D'ABEL DE LIBRANactiveJULIE MARIE PALADIANactiveJULIEN GUIBERTEAUdissolvedLéona Hélène BernardactiveMARGAUX SOUSSINactiveMARIE GABRIELLE VICHEdissolvedMICHEL VOISINdissolved[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

4 people
NameRoleFromSource
CLAUDE RAPAPORTDirecteur—France registry
MARTINE GOLDENSTEINDirecteur—France registry
DAVID RAPAPORTDirigeant—France registry
MIKAEL RAPAPORTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100