DOSSIERS / DATHY
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DATHY

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983262353 · 983262353 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DATHY
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983262353
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active
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Real-estate civil company (SCI)
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2024-01-15
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56 RUE du séjour, La Ribotière, 85170 Le Poiré-sur-Vie
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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

4 people
NameRoleFromSource
SARL SOFIDMembre du directoire—France registry
SFDDMembre du directoire—France registry
David Alain Christophe DIDELONPrésident—France registry
Thierry Paul André DIDELONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100