DOSSIERS / SCI SACHANNALEALISA
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Company dossier

SCI SACHANNALEALISA

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752983171 · 752983171 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SACHANNALEALISA
fr_insee
752983171
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-26
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286 RTE D'ASPREMONT, 06690 TOURRETTE-LEVENS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME PAUL BAILETDirigeant—France registry
MODERATO INVESTDirigeant—France registry
PIERRE YANN MATHIEU BAILETDirigeant—France registry
NICOLAS AUGUSTE BAILETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100