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Company dossier

SCI SASHA

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921959847 · 921959847 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SASHA

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Registration921959847

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-12-06

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Registered address2 BD DE STRASBOURG, 75010 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

25 total

BAIAdissolved DILDAR KHANactive Elodie MASSOTactive GEORGES ROGER-PETITdissolved Hanane Oufkiractive HERVE INDIVISION HOGUETdissolved ISABEL ALVAROactive MAHAMADOU NIAKATE MAHAMADOUdissolved Makan NIAKATEactive MAMPUYA EDDY MANOKAdissolved MANDA NIAKATEdissolved MOD ECRANdissolved [ND]active [ND]dissolved NOSAactive SAIDANdissolved SALIM NIAKATEdissolved SAMdissolved SAMOS 26dissolved SCI 4 ASactive

+5 more

Connections

3 links

Shared operator — likely the same administrator

ROTISSERIE MA POULETTE DOREEShared officer / director · 2 share this SAMYOGESTShared officer / director · 3 share this SCI DIX POUR CENTShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
YONI MARCEL Cohen	Dirigeant	—	France registry
SAM SALOMON Aidan	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100