DOSSIERS / SOCIETE CIVILE FINANCIERE DAVID
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Company dossier

SOCIETE CIVILE FINANCIERE DAVID

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: 969500O9QKTA2J69GS33 · 750731168 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE FINANCIERE DAVID
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750731168
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dissolved
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Civil company
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2012-04-03
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CHE DE SAINT JEAN, 13930 AUREILLE
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68.32A
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€5,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE MARGUERITE PIERRETTE LANCELOTDirecteur—France registry
GERARD HENRI CALVIEREDirecteur—France registry
DAVID CALVIEREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE FINANCIERE WILLIAM · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100