DOSSIERS / SCI DAVILAURE
← SearchExport PDF
Company dossier

SCI DAVILAURE

FRANCE · COMPANY · INCORPORATED 1996-01-26
KYBE ID: FR-403469950 · 403469950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DAVILAURE
fr_insee
403469950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-26
fr_insee
68 BD CLEMENCEAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€25,916
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DAVILAUREfr_insee · 417608106 · active

Connections

9 links
Shared operator — likely the same administrator
DERCHAShared officer / director · 10 share thisOSM-OUVRAGES STRUCTURES ET MACONNERIESShared officer / director · 10 share thisSEPT71Shared officer / director · 10 share thisSCI QUOATROShared officer / director · 10 share thisLE CROQUANTShared officer / director · 10 share thisSCI LE TRIOShared officer / director · 10 share thisLE CURIEUXShared officer / director · 10 share thisPVBShared officer / director · 10 share thisSCI SOLOShared officer / director · 10 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

1 people
NameRoleFromSource
JACQUES BENSOUSSANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100