DOSSIERS / SCI DATIN
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Company dossier

SCI DATIN

FRANCE · COMPANY · INCORPORATED 1999-12-03
KYBE ID: FR-425086758 · 425086758 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DATIN
fr_insee
425086758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-03
fr_insee
ALL DE LA CROIX, LA ROBERTE, 04190 LES MEES
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE FLORESDirecteur—France registry
CHRISTIAN CASSANDirecteur—France registry
DAMIEN CASSANMembre du directoire—France registry
I4CMembre du directoire—France registry
QUENTIN CASSANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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