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Company dossier

SCI SACHA

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794244301 · 794244301 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SACHA

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Registration794244301

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-12

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Registered address102 RUE RAYMOND LOSSERAND, 75014 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

ABDALLAH MOUNDYdissolved ANDRE GRILLONdissolved BAPTISTE MOANA AGOSTINIdissolved CHANTAL BERREBIdissolved CHLOE VICTOIRE MARTINEAUactive GABRIEL HENRIQUE GUTIERREZdissolved JEAN GRILLONdissolved JEAN PIERRE CHENEBAULTdissolved MARIE CLAUDE CANTONactive [ND]active [ND]active [ND]active [ND]dissolved PHILIPPINE MARIE CAROLINE JAUGEYactive PLAISANCE MULTISERVICESactive R T IMMOdissolved SDC 57 LOSSERANDactive SOCIETE DE TRANSACTIONS IMMOBILIERESdissolved SYND COPR 102 RUE RAYMOND LOSSERAND 7501active YANNICK ARNAUD PIERRE FREITASdissolved

+1 more

Connections

5 links

Shared operator — likely the same administrator

DEGUELLE CHATOUShared officer / director · 3 share this M.DEGUELLE BEATRICEShared officer / director · 3 share this VARELECShared officer / director · 4 share this SCI 4MShared officer / director · 4 share this JD ELEC 77Shared officer / director · 4 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

Name	Role	From	Source
JOEL Vardon	Directeur	—	France registry
BEATRICE Deguelle	Dirigeant	—	France registry
CHARLOTTE Vardon	Dirigeant	—	France registry
SARAH Vardon	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100