DOSSIERS / SCI DAVRIC
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Company dossier

SCI DAVRIC

FRANCE · COMPANY · INCORPORATED 1996-12-24
KYBE ID: FR-410451280 · 410451280 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DAVRIC
fr_insee
410451280
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-12-24
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14 RUE GEORGES LEGAGNEUX, 72100 LE MANS
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68.20A
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€762
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Connections

9 links
Shared operator — likely the same administrator
SCI GEDAROMAShared officer / director · 2 share thisSCI SEVANNShared officer / director · 3 share thisCAISSE DE CREDIT MUTUEL AGRICULTURE DE CARPENTRASShared officer / director · 3 share thisBARDET BEARDShared officer / director · 7 share thisPIB 2Shared officer / director · 7 share thisPIB +Shared officer / director · 7 share thisSCI PIB 1Shared officer / director · 7 share thisBDT ASSOCIESShared officer / director · 7 share thisBUGEY LINGEShared officer / director · 7 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

4 people
NameRoleFromSource
⚠ GUY BARDETDirecteur—France registry
DAVID BARDETMembre du directoire—France registry
PATRICK BARDETMembre du directoire—France registry
REGINE BREVETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GUY BARDET (officer) matches PEP Guy Bardet — Q66501366. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100