DOSSIERS / SCI DAVID
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Company dossier

SCI DAVID

FRANCE · COMPANY · INCORPORATED 2001-10-18
KYBE ID: FR-439540980 · 439540980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DAVID
fr_insee
439540980
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-10-18
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RUE ERNEST GAUBERT, 34725 SAINT-ANDRE-DE-SANGONIS
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
CABINET DAVIDShared officer / director · 4 share thisSCI LA VALLEE DOREEShared officer / director · 4 share thisSCI LE CASTILLOUShared officer / director · 4 share thisSANDISShared registered address · 5 share thisAUGUSTIN REYESShared registered address · 5 share thisREYES AUGUSTIN ET LOPEZ MARCShared registered address · 5 share thisSCI LA VALLEE DOREEShared registered address · 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.

People with significant control

1 people
NameRoleFromSource
PATRICK CHRISTIAN JEAN DAVIDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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