DOSSIERS / SCI SACHA II
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Company dossier

SCI SACHA II

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837630300 · 837630300 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SACHA II
fr_insee
837630300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-23
fr_insee
18 AV DU 14 AVRIL 1814, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE JULIE CHATELAINDirecteur—France registry
WILFRIED FRANCIS ROGER RENE SABATIERDirecteur—France registry
NINA ROSE LUCIE SABATIER CHATELAINMembre du directoire—France registry
VICTOR SABATIER CHATELAINMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SACHA · 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