DOSSIERS / SACHAEI
← SearchExport PDF
Company dossier

SACHAEI

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819806753 · 819806753 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SACHAEI
fr_insee
819806753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-20
fr_insee
14 BD DU GENERAL DE GAULLE, 83780 FLAYOSC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE VINCENT RAOUL ORNETTIDirecteur—France registry
DENAVANE-CHARLOTTE DEBORAH KAY LUCENETMembre du directoire—France registry
EIKE SCHNEIDERMembre du directoire—France registry
SARAH LAURA RIZZOTTOMembre du directoire—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