DOSSIERS / SCI DAVSO 20
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Company dossier

SCI DAVSO 20

FRANCE · COMPANY · INCORPORATED 1993-01-27
KYBE ID: FR-389924879 · 389924879 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DAVSO 20
fr_insee
389924879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-27
fr_insee
4 RUE MONTGRAND, 13006 MARSEILLE
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

40 total
A.V.IactiveCABINET GESTION PATRIMOINE FONCIERdissolvedC.R PATRIMOINEdissolvedFBGLdissolvedIMMOBILIERE HOLDINGdissolvedJOSETTE MATTEIdissolvedKHEDIDJA EL BAZactiveL ATELIER DE LA BASKETdissolvedMLS FRANCEdissolved[ND]dissolved[ND]activePHOTOLUM FRANCEdissolvedPIERRETTE BORELLAdissolvedSAILYNG NAILS & CILSactiveSCI ALDEBERT 29dissolvedSCI COURS LIEUTAUD 3dissolvedSCI DAUSOdissolvedSCI DAVSO 43dissolvedSCI DIEUDE 11dissolvedSCI DU DOMAINE DES FABRIQUESdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
SARL CABINET DE GESTION DE PATRIMOINE FONCIER CGPFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'extension d'une procédure de redressement judiciaire
Dépôt de l'état des créances