DOSSIERS / SCI DAVSAH
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Company dossier

SCI DAVSAH

FRANCE · COMPANY · INCORPORATED 1987-08-13
KYBE ID: FR-323690263 · 323690263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAVSAH
fr_insee
323690263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-13
fr_insee
47 B AV BOSQUET, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIA MORGANE JOANNA AURELIE HAYSactiveALTEI CONSEILdissolvedBOSQUET 89dissolvedCAMILLE PREVITALIactiveCASTALIE DE L'ADOURactiveDUNES DE L'ADOURactiveELIANE BRIETdissolvedEMMANUEL GUYOTactiveESTELLE CATHALAactiveGEORGETTE MOREL-BROCHETdissolvedGRENELLE ADOURactiveINDUSTRIE GESTION ET NEGOCE-IGENdissolvedJUNOT COMMERCIALISATIONdissolved[ND]active[ND]active[ND]active[ND]activePauline HaguenaueractiveSCI 1 PLACE LACHAMBEAUDIEdissolvedSCI DU 11 RUE BONNET A CLICHYdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
NICOLLE BRAMIDirecteur—France registry
MAURICE HASSONDirigeant—France registry
MICHELE LEBOSSEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100