DOSSIERS / SCI DAVID
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SCI DAVID

FRANCE · COMPANY · INCORPORATED 1996-10-31
KYBE ID: FR-335336426 · 335336426 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DAVID
fr_insee
335336426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-31
fr_insee
5 RUE BEAUJON, 75008 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Companies at this address

31 total
AARPI BOTHISactiveAMALIA RIGONdissolvedANNE CHEVALIERdissolvedANNE VALERIE WISSLERdissolvedCAMILLE WECXSTEENactiveCARANTEC FINANCESactiveCHARLINE FRANCE MARIE BOUVIERdissolvedCHARLOTTE ARBOGASTdissolvedCHRISTIAN CONNORdissolvedCHRISTINE BAUDOIN-LAULAGNETdissolvedDEVELOPPEMENT PARTENARIATactiveELODIE MENARDdissolvedELSSCOLLECTIONdissolvedGERALDINE OLAGNOLdissolvedGUY RAOUL AUGUSTE MARTINETdissolvedHELENE CHRISTINE GUILLERMdissolvedHUBERT WARGNYactiveJEAN YVES FOUCARDdissolvedKARDAMOMEdissolvedMAG GLOBAL D&Oactive

+11 more

Connections

9 links
Shared operator — likely the same administrator
LA MAISON BLANCHEShared officer / director · 4 share thisSCI 41 FLOQUETShared officer / director · 4 share thisSCI 30 RUE FABERTShared officer / director · 4 share thisPLISSKENShared officer / director · 8 share thisSCI JEFFREYShared officer / director · 8 share thisSCI INFLUENCE POUPEEShared officer / director · 8 share thisGSP INVESTShared officer / director · 8 share thisSCI MAIL PARShared officer / director · 8 share thisSNC LUXREALShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GREGORY PARIENTEDirecteur—France registry
DAVID ParienteDirigeant—France registry
FIONA SalanicDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

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