DOSSIERS / DATTNER-PASCUCCI
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Company dossier

DATTNER-PASCUCCI

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920822871 · 920822871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATTNER-PASCUCCI
fr_insee
920822871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-26
fr_insee
42 RUE DE LA CHINE, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDUL KARIM SAIFOU ABDULKADERactiveACD LOGISTIK SASUdissolvedAGNES MOME NKONGdissolvedALAIN KRONGELBdissolvedASSOCIATION REGIONALE DES PROFESSIONNELS EN ECONOMIE SOCIALE FAMILIALE ILE DE FRANCEactiveCAROLE GODETdissolvedCAROLINE JACQUELINE CHARLOTTE PAOLIactiveCESAR LANGLOISactiveCLEMENCE CASCIOdissolvedCOMPAGNIE DISTANCESactiveDOMINIQUE SIMONE MARIE LANGOUactiveELYSEE GRANDCHAMPdissolvedESTELLE PINETactiveFABIENNE FABIENNE MONIQUE JEANNINE FABIENNE MONIQUE JEANNINE BURIDANTdissolvedGERARD HENRI PIERRE GOUACHEdissolvedGILLES CLEMENT HADDADdissolvedINDIVISION DURETactiveISABELLE NICOLE LEROYactiveJEAN-MARIE GAMAINdissolvedJEAN-PIERRE BRAZZINIdissolved

+28 more

People with significant control

6 people
NameRoleFromSource
CHRISTINE BorgneDirigeant—France registry
DOMINIQUE PascucciDirigeant—France registry
JULIEN DattnerDirigeant—France registry
ROMAIN DattnerDirigeant—France registry
THES CHRISTINE DATTNERDirigeant—France registry
CLEMENT DattnerPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100