DOSSIERS / DASSI - VANNI
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Company dossier

DASSI - VANNI

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803147073 · 803147073 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DASSI - VANNI
fr_insee
803147073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-26
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35 AV DES BORROMEES, 13012 MARSEILLE
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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

2 people
NameRoleFromSource
ALAIN DI GIOVANNIDirecteurFrance registry
FRANCOIS D'ASSISIDirecteurFrance 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