DOSSIERS / SCI SACHA
← SearchExport PDF
Company dossier

SCI SACHA

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-508116639 · 508116639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SACHA
fr_insee
508116639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-27
fr_insee
2022-10-08
fr_insee
23 RUE PIERRET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE ROCHFELDDirecteur—France registry
FLORENCE ROTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SACHA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off