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Company dossier

SCI DAVID

FRANCE · COMPANY · INCORPORATED 2001-12-13
KYBE ID: FR-440195634 · 440195634 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DAVID

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Registration440195634

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-12-13

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Registered address15 RUE BERNARD ET MAZOYER, 93300 AUBERVILLIERS

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Industry68.20A

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Share capital€609

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTONIO GONCALVESdissolved ARBORESCENCE CONCEPTdissolved ASSOCIATION DES DIRECTEURS DE LA CULTURE D ILE DE FRANCEactive BERNARDINO VAZdissolved B M G Gdissolved CLAUDE GUILLARDdissolved DECOR 37dissolved DONIA BOUGHALMIactive EGATEC FRANCEdissolved ELGA TECHNIQUESdissolved GMBdissolved PRISMAdissolved SARL BUILDINGTIME IMMOBILIERdissolved S.C.I. ENSORactive SOC APPLICAT TECHNIQ ENERGIEdissolved

People with significant control

3 people

Name	Role	From	Source
PIERRE-LOUIS HUGUES TOUATI	Directeur	—	France registry
ARIELE TOUATI	Dirigeant	—	France registry
LILIANE PENALVER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DALI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100