DOSSIERS / SOCIETE CIVILE DE CONSTRUCTIONS VENTES DATAL
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Company dossier

SOCIETE CIVILE DE CONSTRUCTIONS VENTES DATAL

FRANCE · COMPANY · INCORPORATED 2006-08-25
KYBE ID: FR-491816229 · 491816229 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE CONSTRUCTIONS VENTES DATAL
fr_insee
491816229
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dissolved
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Real-estate development company (SCI)
fr_insee
2006-08-25
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25 CHE NID JOLI, TROIS MARES, 97430 LE TAMPON
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Charles Vital FILOMARAdministrateur—France registry
CHARLES FILOMARDirecteur—France registry
DAVID FILOMARDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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