DOSSIERS / SACHEM
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Company dossier

SACHEM

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824199665 · 824199665 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SACHEM
fr_insee
824199665
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dissolved
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Real-estate civil company (SCI)
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2016-12-07
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3 RUE MARCHETTI, 13002 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES PERELDirecteurFrance registry
STEPHANE PERELDirecteurFrance registry
SACHA CHARLES PATRICK PERELMembre du directoireFrance registry
FIORELLA JULIE PADOLANO-POULARDPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100