DOSSIERS / SCI CHACHA
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Company dossier

SCI CHACHA

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931753354 · 931753354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI CHACHA
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931753354
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active
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Real-estate civil company (SCI)
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2024-08-06
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281 CHE de Saupiquet, 33330 Saint-Émilion
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68.20B
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€2,500
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Connections

11 links
Shared operator — likely the same administrator
NICOLAS COUTUREShared registered address · 2 share thisSISA DE L'ADOURShared officer / director · 11 share thisROUGE ET BLEUShared officer / director · 11 share thisVIGNOBLES NICOLAS COUTUREShared officer / director · 11 share thisLA FERME DU PERE IGORDShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE ROUSSEAU MARTEL COUTUREShared officer / director · 11 share thisLA FONTAINE DE QUEYLATShared officer / director · 11 share thisSCI DE L'ADOUShared officer / director · 11 share thisDONZELOTShared officer / director · 11 share thisSCM DES DOCTEURS DEPIS RUIZ ET TURCHET ET COUTUREShared officer / director · 11 share thisSCI COUTURE ET FILSShared officer / director · 11 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
NameRoleFromSource
NICOLAS COUTUREDirecteur—France registry
MARINA MYLENE LAUTRETTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100