DOSSIERS / DATAI
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Company dossier

DATAI

FRANCE · COMPANY · INCORPORATED 2002-06-11
KYBE ID: FR-442352555 · 442352555 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATAI
fr_insee
442352555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-11
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7 RUE CHARLES DICKENS, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN GAUTIERDirecteur—France registry
MARTINE CHAUVELOTDirigeant—France registry
SANDRINE QUISKADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100