DOSSIERS / SCI DAVID
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Company dossier

SCI DAVID

FRANCE · COMPANY · INCORPORATED 1999-08-02
KYBE ID: FR-423856954 · 423856954 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAVID
fr_insee
423856954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-02
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56 RUE DUQUESNE, 69006 LYON
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68.20B
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€80,036
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SORIANODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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