DOSSIERS / SCI LES HAUTS DE DAVIA
← SearchExport PDF
Company dossier

SCI LES HAUTS DE DAVIA

FRANCE · COMPANY · INCORPORATED 1990-08-02
KYBE ID: FR-378910327 · 378910327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI LES HAUTS DE DAVIA
fr_insee
378910327
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-08-02
fr_insee
2024-10-10
fr_insee
7 RUE MIOT, BASTIA, 20200 BASTIA
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE DU FANGOShared officer / director · 8 share thisLE CAPShared officer / director · 8 share thisSCI 9 BIS RUE DES TURQUINESShared officer / director · 8 share thisA.C.M.E.Shared officer / director · 8 share thisSCI LES TURQUINESShared officer / director · 8 share thisSCI LES TERRASSES DU FANGOShared officer / director · 8 share thisCONSTRUCTION NOUVELLE MEDITERRANEENNEShared 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

1 people
NameRoleFromSource
MATHIEU DENIS VERDIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off