DOSSIERS / SCI PASCALINE
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Company dossier

SCI PASCALINE

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-444903397 · 444903397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PASCALINE
fr_insee
444903397
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-10-03
fr_insee
25 LOT A TRINITA, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SC FAMILLE DANTANShared officer / director · 2 share thisL.M.C.Shared registered address · 3 share thisSC FAMILLE DANTANShared registered address · 3 share thisDANTAN TRANSPORTS PERE ET FILSShared officer / director · 6 share thisSCI DANTANShared officer / director · 6 share thisPUCE SARLShared officer / director · 6 share thisDANTAN INVESTISSEMENTSShared officer / director · 6 share thisSN DEMENAGEMENTS DELISLEShared officer / director · 6 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
JEAN-PHILIPPE DANTANDirecteur—France registry
BRIGITTE PASCALE JUSTINE FRANCOISE BUARDMembre du directoire—France registry
CAMILLE MARJORY JULIETTE DANTANMembre du directoire—France registry
LAETITIA GILBERTE PASCALINE DANTANMembre du directoire—France registry
MARJORY LAETITIA BRIGITTE DANTANMembre du directoire—France registry
REYNALD REPESSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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