DOSSIERS / SCI DS3A
← SearchExport PDF
Company dossier

SCI DS3A

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888691482 · 888691482 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DS3A
fr_insee
888691482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-08
fr_insee
586 CHE DE MARIOTTE, 40410 MOUSTEY
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAIS ASSANTEDirecteur—France registry
DOMINIQUE PIERRE PHILIPPE ANTALICKDirecteur—France 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