DOSSIERS / SCI DAVID INVESTISSEMENTS
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Company dossier

SCI DAVID INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1990-03-27
KYBE ID: FR-349706655 · 349706655 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI DAVID INVESTISSEMENTS
fr_insee
349706655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-27
fr_insee
5 B RUE DU LOUVRE, 75001 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARCHIIPELactiveARCHIIPEL CONSULTINGactiveAUDILOUVREactiveCHARLES LUDOVIC MICHEAUactiveCHARLES MULLORactiveCMHdissolvedCOMPAGNIE EUROPEENNE IMMOBILIEREdissolvedCOMPAGNIE FRANCAISE DE TRANSACTIONS IMMOBILIERESdissolvedCONSERVES C.HOMBEK R.DARJOactiveFIDUC EUROP GESTION AUDIT EXPERTISE COMPdissolvedFMR DU LOUVREactiveHMEdissolvedJEAN-MICHEL FRENKELdissolvedLEMACON MARKETdissolvedMAJORELLE, PR & EVENTSactiveMATTHIEU ROLAND MAURICE FREMONTactivePAROLOUVREdissolvedROBERT COTTETdissolvedSBGdissolvedSCI LIHALAR PARISactive

+8 more

People with significant control

3 people
NameRoleFromSource
DAN BENDAVIDDirigeant—France registry
JACQUES BendavidDirigeant—France registry
MICHEL DavidDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D&S INVESTISSEMENTS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL David (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL David (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100