DOSSIERS / SCI DATCHAN
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Company dossier

SCI DATCHAN

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841690597 · 841690597 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DATCHAN
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841690597
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dissolved
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Real-estate civil company (SCI)
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2018-08-13
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72 CRS DE LA LIBERTE, 69003 LYON
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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
ANAIS FANNY FRANCOISE BARDELLIPrésident—France registry
NICOLAS MOLLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100