DOSSIERS / SCI DATCHA
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Company dossier

SCI DATCHA

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814634150 · 814634150 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DATCHA
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814634150
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dissolved
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Real-estate civil company (SCI)
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2015-11-12
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5 RUE GRANDVILLE, 94160 SAINT-MANDE
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO NICOLINIDirecteur—France registry
LUDMILA NICOLINIDirigeant—France registry
MANOLO NICOLINIDirigeant—France registry
SAS RUE DES MOISSONSDirigeant—France registry
STEPHANIE GRANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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