DOSSIERS / SCI DAVAIN
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Company dossier

SCI DAVAIN

FRANCE · COMPANY · INCORPORATED 1998-05-15
KYBE ID: FR-418774840 · 418774840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DAVAIN
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418774840
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dissolved
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Real-estate civil company (SCI)
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1998-05-15
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BASSE RIVOIRE, 42570 SAINT-HEAND
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68.20B
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€76,225
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Connections

12 links
Shared operator — likely the same administrator
SCI BASSE RIVOIREShared officer / director · 3 share thisPASSE SIMPLE ANTILLESShared officer / director · 3 share thisSERVICE ATELIER REPARATION PHOTO SARLShared officer / director · 11 share thisSCI MLPGShared officer / director · 11 share thisCARGO COMMUNICATIONShared officer / director · 11 share thisAGRINATURA - EEIGShared officer / director · 11 share thisOKLSShared officer / director · 11 share thisSCI BHF DES CREUSESShared officer / director · 11 share thisLES PROS DU PAYSAGE EN BOURGOGNE FRANCHE-COMTEShared officer / director · 11 share thisSYLVAIN PERRET CONSULTINGShared officer / director · 11 share thisDOMAINE DU TALONShared officer / director · 11 share thisSCI VAL A L'ORMEShared officer / director · 11 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

2 people
NameRoleFromSource
DAPHNEE ANNE VERGEAUPrésident—France registry
SYLVAIN PERRETPrésident—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