DOSSIERS / SCI DAVID FERNANDES
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Company dossier

SCI DAVID FERNANDES

FRANCE · COMPANY · INCORPORATED 1998-07-06
KYBE ID: FR-419339460 · 419339460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DAVID FERNANDES
fr_insee
419339460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-06
fr_insee
2023-12-31
fr_insee
BEL AIR, 29700 Pluguffan
fr_insee
68.20B
fr_insee
€214,953
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES DAVIDAdministrateur—France registry
ADELINO CARDOSO FERNANDESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DAVID (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off