DOSSIERS / DAVID K
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Company dossier

DAVID K

FRANCE · COMPANY · INCORPORATED 1985-12-03
KYBE ID: FR-333965382 · 333965382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVID K
fr_insee
333965382
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dissolved
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Real-estate civil company (SCI)
fr_insee
1985-12-03
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58 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD RAPHAEL SCIARIDirecteur—France registry
GHISLAINE FINELLEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100