DOSSIERS / SCI DAVILAURE
← SearchExport PDF
Company dossier

SCI DAVILAURE

FRANCE · COMPANY · INCORPORATED 1998-02-11
KYBE ID: FR-417608106 · 417608106 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI DAVILAURE
fr_insee
417608106
fr_insee
active
fr_insee
Civil company
fr_insee
1998-02-11
fr_insee
17 BD GAMBETTA, 86500 MONTMORILLON
fr_insee
68.20B
fr_insee
€137,204
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 · 403469950 · dissolved

Connections

10 links
Shared operator — likely the same administrator
POMPES FUNEBRES DE CHARENTEShared officer / director · 3 share thisFINANCIERE 4 MShared officer / director · 3 share thisLES ARISTOCHIENSShared officer / director · 4 share thisMARTIMMOShared officer / director · 5 share thisPRICKLYPEARShared officer / director · 5 share thisRODIER REMY ET YVETTEShared registered address · 6 share thisCONSTELLATION 4MShared registered address · 6 share thisREMY JEAN BERNARD RODIERShared registered address · 6 share thisFINANCIERE 4 MShared registered address · 6 share thisYVETTE PENISSATShared registered address · 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

4 people
NameRoleFromSource
CONSTELLATION 4 MDirecteur—France registry
CHRISTELLE MARIE-NOELLE MartinDirigeant—France registry
DAVID CLAUDE MartinDirigeant—France registry
MARIE-LAURE ALINE MARIE-JOSEPHE MartinDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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