DOSSIERS / SCI DAVLESS
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Company dossier

SCI DAVLESS

FRANCE · COMPANY · INCORPORATED 1994-06-27
KYBE ID: FR-397587676 · 397587676 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAVLESS
fr_insee
397587676
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-06-27
fr_insee
29 CRS VITTON, 69006 LYON
fr_insee
68.20B
fr_insee
€131,411
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNA KOSHURNIKOVAactiveANNE MARIE FRANCOISE JEANNE BULTELactiveBEATRICE BERTRANDactiveBERTILLE MAGNON PUJOactiveB.L. CONSTRUCTIONdissolvedB.L. IMMOBILIERdissolvedBYLESSdissolvedCATHERINE ZERVUDACKIdissolvedCHRISTIAN DACADEdissolvedCLAMARTISdissolvedCLAUDE TURBANactiveCOVIDISdissolvedDANIEL DRAIdissolvedEMILE ELIAHOU DRAIdissolvedEMMANUELLE HAZIZAactiveFLORIAN DANIEL EDMOND DIAZactiveJACQUES MORELdissolvedJEAN VERMORELdissolvedLEX CURAE (GIE)dissolvedMAFLOPactive

+19 more

People with significant control

3 people
NameRoleFromSource
LESLY ANAVDirigeant—France registry
CINTHIA KRIEFPrésident—France registry
MICHEL ANAVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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