DOSSIERS / SCI DAVID
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Company dossier

SCI DAVID

FRANCE · COMPANY · INCORPORATED 2000-09-04
KYBE ID: FR-430071092 · 430071092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAVID
fr_insee
430071092
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-09-04
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33 RUE des Vanesses - Bâtiment Exelmans, 93420 Villepinte
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68.20B
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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

2 people
NameRoleFromSource
SCI TIPOTAMembre du directoire—France registry
IMMALDI ET COMPAGNIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100