DOSSIERS / SCI DAVY
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Company dossier

SCI DAVY

FRANCE · COMPANY · INCORPORATED 1990-12-06
KYBE ID: FR-380070508 · 380070508 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAVY
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380070508
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-06
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18 RUE BACHELIER, 31000 TOULOUSE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ALCARAZDirigeant—France registry
FRANCIS ALCARAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100