DOSSIERS / SCI DAWIDO
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Company dossier

SCI DAWIDO

FRANCE · COMPANY · INCORPORATED 2000-10-25
KYBE ID: FR-433379856 · 433379856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DAWIDO
fr_insee
433379856
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dissolved
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Real-estate civil company (SCI)
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2000-10-25
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MERIBEL, IMM LES GLACIERS, 73550 LES ALLUES
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68.20B
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€750,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LES CAMELIASShared officer / director · 2 share thisSCI LES FLORALIESShared officer / director · 2 share thisSABEA'ELECShared officer / director · 3 share thisLES PIERRES PLATESShared officer / director · 5 share thisSCI LES LANCHESShared officer / director · 5 share thisETERLOU-GRANGEShared officer / director · 5 share thisSOCIETE D'INVESTISSEMENTS ALEXANDRAShared officer / director · 5 share thisLES GRINCHShared officer / director · 5 share thisLA RIOULE MJShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-433379856/network.

People with significant control

10 people
NameRoleFromSource
CLAUDE DALLERYDirecteur—France registry
DAVID LOPEZ-DOMINGUESDirecteur—France registry
JEAN-CLAUDE WINKELMULLERDirecteur—France registry
ALEXANDRA LUCETTE MADELEINE DALLERYMembre du directoire—France registry
BEATRICE WINKELMULLERMembre du directoire—France registry
MARIA DA CONCEICAO DE MATOS CARDOSOMembre du directoire—France registry
NICOLAS JEAN-BAPTISTE BENOIT DALLERYMembre du directoire—France registry
SANDRINE KARINE WINKELMULLERMembre du directoire—France registry
SIMONE FERNANDE BLANCMembre du directoire—France registry
SUZANA CARDOSO DOMINGUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100