KYBE — See who's really behind any company

Company dossier

SCI DAVID 1

FRANCE · COMPANY · INCORPORATED 2000-09-28
KYBE ID: FR-433012390 · 433012390 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DAVID 1

fr_insee

Registration433012390

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2000-09-28

fr_insee

Registered addressCHE DE SAINT JEAN, 13930 AUREILLE

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CELINE SAPEDEdissolved NADIA DALLEMAGNEdissolved P.M MULTI TRAVAUXactive SARL ALPILLES BIOLOGIEdissolved SCI DAVID IIIdissolved SCI DAVID IVdissolved SCI DU PERE CALVASdissolved SCI WILLIAM IIIdissolved SCI WILLIAM IVdissolved SOCIETE CIVILE FINANCIERE DAVIDdissolved SOCIETE CIVILE FINANCIERE WILLIAMdissolved

People with significant control

3 people

Name	Role	From	Source
GERARD CALVIERE	Directeur	—	France registry
ANNIE LANCELOT	Dirigeant	—	France registry
DAVID CALVIERE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAVID II · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100