DOSSIERS / SCI SATCH
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Company dossier

SCI SATCH

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533892469 · 533892469 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI SATCH
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533892469
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dissolved
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Real-estate civil company (SCI)
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2011-08-01
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84 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
LEAMIShared officer / director · 2 share thisSCI MAX PAROISSEShared officer / director · 4 share thisBAMBOUShared officer / director · 4 share thisSCI E.VShared officer / director · 4 share thisSCI ISOL'A6Shared officer / director · 6 share thisSLJMSShared officer / director · 6 share thisS&T NAUTICShared officer / director · 6 share thisDSCONSULTINGShared officer / director · 6 share thisBRING CONSULTINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
OLIVIER DAHANDirecteur—France registry
CLAIRE DAHANDirigeant—France registry
EVE DAHANDirigeant—France registry
SACHA DAHANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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