DOSSIERS / SCI SACHA
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Company dossier

SCI SACHA

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-810493205 · 810493205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI SACHA
fr_insee
810493205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-26
fr_insee
32 2E AVENUE, 60260 LAMORLAYE
fr_insee
68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
S.O. GESTIONShared officer / director · 8 share thisSCI LES HAUTS DE FRANCEShared officer / director · 8 share thisDIETGENERATIONShared officer / director · 8 share thisBM IMMOBILIERShared officer / director · 8 share thisBUSINESS MANAGEMENT FIDUCIAIREShared officer / director · 8 share thisSCI LE FRANCOIS 1ERShared officer / director · 8 share thisNACRES MANAGEMENTShared officer / director · 11 share thisU CMJShared officer / director · 11 share thisDAUMESNIL MEDICALShared officer / director · 11 share thisTEDDY GESTIONShared officer / director · 11 share thisSCI EVEGAShared officer / director · 11 share thisSCI UZAN LSCLShared officer / director · 11 share thisBARAKOUDAShared officer / director · 11 share thisEVOLYShared officer / director · 11 share thisSCI 22 RUE DE VAUXShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-810493205/network.

People with significant control

4 people
NameRoleFromSource
OLIVIER UZANDirecteur—France registry
CLAUDE UZANDirigeant—France registry
NACRES PROMOTIONDirigeant—France registry
SUZANNE PHAM CONG QUANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100