DOSSIERS / SCI SASHA
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Company dossier

SCI SASHA

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851990358 · 851990358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI SASHA
fr_insee
851990358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-28
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59 ALL DES BOSQUETS, 93340 LE RAINCY
fr_insee
68.20B
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€100
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI S101 HOUSE AND TRADEShared registered address · 7 share thisGILBERT RIVIEREShared registered address · 7 share thisSOS CAFEShared registered address · 7 share thisDENIS CHANTHALAShared registered address · 7 share thisMAMShared registered address · 7 share thisESTELLE SOPHIE VALERIE RIVIEREShared registered address · 7 share thisSCI BOUGAINVILLEShared officer / director · 8 share thisSCI SAINT LAURENTShared officer / director · 8 share thisSAINT LAURENT DE CERIS DISTRIBUTIONShared officer / director · 8 share thisSCI DE BELLEVUEShared officer / director · 8 share thisL'ELECTRO TECHNIQUE INDUSTRIELLEShared officer / director · 8 share thisSAILLAT DISTRIBUTIONShared officer / director · 8 share thisSDA SOCIETE DISTRIBUTION AUVERGNEShared officer / director · 8 share thisDEIP GROUPShared officer / director · 10 share thisGILLENCOShared officer / director · 10 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 22 — full graph via /v1/entities/FR-851990358/network.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA GILLESDirecteur—France registry
SASHA CLAUDE MARGOT GILLESDirigeant—France registry
JEAN-CLAUDE GILLESMembre du directoire—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