DOSSIERS / SCI SACHA
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Company dossier

SCI SACHA

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-537441784 · 537441784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI SACHA
fr_insee
537441784
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-24
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11 RUE EDMOND GRANGENEUVE, 33600 PESSAC
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI CAMBESShared registered address · 6 share thisSCI BAPTISTEShared registered address · 6 share thisSARL VICTOIREShared registered address · 6 share thisSCI CHIARAShared registered address · 6 share thisSEVERINE NADIA LASSERREShared registered address · 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

2 people
NameRoleFromSource
FREDERIC MOTARDDirecteur—France registry
SEVERINE LASSERREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100