DOSSIERS / SCI DAVID
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Company dossier

SCI DAVID

FRANCE · COMPANY · INCORPORATED 1984-12-27
KYBE ID: FR-331303016 · 331303016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAVID
fr_insee
331303016
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-12-27
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18 RUE HAUTE, 78450 CHAVENAY
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68.20B
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE SARAHDirigeant—France registry
SOCIETE DES COMMERCES TOURISTIQUESDirigeant—France registry
FAMOSE ANNIE MARIE EPOUSE BREMONTPrésident—France registry
SEBASTIEN BORGYEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100