DOSSIERS / SCI DATET
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Company dossier

SCI DATET

FRANCE · COMPANY · INCORPORATED 1997-12-23
KYBE ID: FR-414640995 · 414640995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
SCI DATET
fr_insee
414640995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-23
fr_insee
2020-09-16
fr_insee
47 RUE DU GENERAL DELESTRAINT, LE HAVRE, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€457
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI PACTROISShared officer / director · 9 share thisBARHUGOShared officer / director · 9 share thisSCI DUVINShared officer / director · 9 share thisEDENShared officer / director · 9 share thisSCI PAVIShared officer / director · 9 share thisDUBOSSEShared officer / director · 9 share thisSCI LES GALERIES DU HAVREShared officer / director · 9 share thisSCI RIMICShared officer / director · 9 share thisSCI QUINZEShared officer / director · 9 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

6 people
NameRoleFromSource
⚠ MICHEL DAVIDAdministrateur—France registry
CHARLES PACTETDirigeant—France registry
JEAN-MARIE PACTETDirigeant—France registry
MATTEO DAVIDDirigeant—France registry
RAFAEL DAVIDDirigeant—France registry
SALOME PACTETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off