DOSSIERS / SOCIETE CIVILE SACHA
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Company dossier

SOCIETE CIVILE SACHA

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-503181927 · 503181927 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE SACHA
fr_insee
503181927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-13
fr_insee
8 RUE LEMERCIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

552 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10O9 AUDIO LABdissolved13 SOLUTIONSactive2 CF NETdissolved2 GROSdissolved3Dactive4 C FINANCEdissolvedA2BactiveAB CONFIANCEactiveABDELAZIZ BEN AZZOUZdissolvedACACIA CONSULTactiveACCESS DIAGNOSTICdissolvedADAM HOUSNIactiveADASHKINT 2dissolvedAD-BUSINESSdissolvedAD RENOVATIONactiveADVICES & MANAGEMENTactiveADY PROdissolvedAEROPASSIONdissolvedAETHER COMMERCEactiveAGENCE GAFdissolved

+532 more

People with significant control

4 people
NameRoleFromSource
CRISTELLE EMMANUELLE SokolowDirigeant—France registry
DELPHINE NATHALIE SokolowDirigeant—France registry
NATAN DAVID MARCEL SokolowDirigeant—France registry
PASCALE MACHA ROSE SokolowDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE SOKOFIRST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100