DOSSIERS / SCI DAVISA
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Company dossier

SCI DAVISA

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-421958950 · 421958950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAVISA
fr_insee
421958950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-30
fr_insee
86 CHE DE MONTLYS, 69560 SAINT-CYR-SUR-LE-RHONE
fr_insee
68.32A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN RESDIKIANDirigeant—France registry
SIMONE NEBOITDirigeant—France registry
ROGER RESDIKIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100