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Company dossier

DANTARD SCI

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980891261 · 980891261 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDANTARD SCI

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Registration980891261

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-10-27

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Registered address11 RUE Michelet, 75006 Paris

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Industry41.10C

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMED DADSIdissolved ALICIA TRANBAUTdissolved ARSINE CONSEILactive ASS DIRECT ETUDE ENSEIGN TECH PRIV ADETPactive CATHERINE OUALLETactive CLAUDE BERNARDdissolved COPR 11 RUE MICHELET 75006 PARISactive CREATURAactive DANTARD SASdissolved FMAdissolved GREGOIRE GEORGES PHILIPPE DELMONdissolved KALYTEROSdissolved LAURE VASCONIactive LES COURS DU PARNASSEdissolved MICHEL DROUARDdissolved NAUTICAdissolved NAVAdissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

3 people

Name	Role	From	Source
Pierre DANTARD	Directeur	—	France registry
DANTARD SAS	Membre du directoire	—	France registry
HPA CONSEILS	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANTARD SAS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100