DOSSIERS / SCI DAVAN
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Company dossier

SCI DAVAN

FRANCE · COMPANY · INCORPORATED 1995-04-27
KYBE ID: FR-400790861 · 400790861 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAVAN
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400790861
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dissolved
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Real-estate development company (SCI)
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1995-04-27
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77 AV JEAN JAURES, 47200 MARMANDE
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41.10D
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID GABRIEL REGLATDirecteur—France registry
JACQUELINE DUFAUDirecteur—France registry
VALERIE REGLATDirecteur—France registry
MATIBOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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