DOSSIERS / SCI DASPE
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Company dossier

SCI DASPE

FRANCE · COMPANY · INCORPORATED 1999-09-03
KYBE ID: FR-424039816 · 424039816 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DASPE
fr_insee
424039816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-03
fr_insee
16 RUE LEON LEHMANN, 68480 FERRETTE
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK VALINDirecteur—France registry
DANIELE RHEINMembre du directoire—France registry
SCI RHEVALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100