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Company dossier

SCI SACHA

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-827918152 · 827918152 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SACHA

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Registration827918152

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-28

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Registered address18 AV DU 14 AVRIL 1814, 64100 BAYONNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

BIELdissolved SCI SACHA IIdissolved

People with significant control

4 people

Name	Role	From	Source
CLAIRE JULIE CHATELAIN	Directeur	—	France registry
WILFRIED FRANCIS ROGER RENE SABATIER	Directeur	—	France registry
NINA ROSE LUCIE SABATIER CHATELAIN	Membre du directoire	—	France registry
VICTOR SABATIER CHATELAIN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SACHA II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100