DOSSIERS / SCI D'ORTHODONTIE SACHA
← SearchExport PDF
Company dossier

SCI D'ORTHODONTIE SACHA

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513697128 · 513697128 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI D'ORTHODONTIE SACHA
fr_insee
513697128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-17
fr_insee
34 RUE CAPITO, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC TOLEDANODirecteurFrance registry
DEBORAH KLEINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100