DOSSIERS / SCI DINARD LATINA
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Company dossier

SCI DINARD LATINA

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450634795 · 450634795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DINARD LATINA
fr_insee
450634795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-30
fr_insee
11 RUE CHARLES TELLIER, 75016 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISA JELDES ORTIZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100