DOSSIERS / SCI PSAHE
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Company dossier

SCI PSAHE

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-497483909 · 497483909 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PSAHE
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497483909
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dissolved
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Civil company
fr_insee
2007-04-11
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38 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELENE THEOCHARISDirigeant—France registry
PHAREDirigeant—France registry
SACHA THEOCHARISDirigeant—France registry
THIERRY THEOCHARISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100