DOSSIERS / SCI DAVID
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Company dossier

SCI DAVID

FRANCE · COMPANY · INCORPORATED 1996-12-02
KYBE ID: FR-409982006 · 409982006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DAVID
fr_insee
409982006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-02
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7 ALL DU DOUBLE CHENE, 31850 MONTRABE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SIC MAEVAShared officer / director · 2 share thisSIC MAEVAShared registered address · 2 share thisLA BARTHETE.Shared officer / director · 6 share thisEGAIN SELShared officer / director · 6 share thisLES VIOLETTESShared officer / director · 6 share thisEXOSShared officer / director · 6 share thisHERA EVENTSShared officer / director · 6 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
AURORE DAVIDDirigeant—France registry
ODILE GUESDirigeant—France registry
DIDIER BERNARD DAVIDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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