DOSSIERS / SCI DAVID
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Company dossier

SCI DAVID

FRANCE · COMPANY · INCORPORATED 1995-12-29
KYBE ID: FR-403209141 · 403209141 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
SCI DAVID
fr_insee
403209141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-29
fr_insee
4 RUE LEON DE MALEVILLE, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Connections

1 link
Shared operator — likely the same administrator
BESSON DINGShared officer / director · 2 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

3 people
NameRoleFromSource
CORINNE JACQUELINE DAVIDDirecteur—France registry
⚠ DANIEL DAVIDDirecteur—France registry
GINETTE RIVIEREDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAVID · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL DAVID (officer) matches PEP Daniel David — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DAVID (officer) matches PEP Daniel David — Q30103103. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100