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Company dossier

SCI DAVID

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-443974886 · 443974886 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DAVID

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Registration443974886

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Statusdissolved

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TypeCivil company

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Incorporated2002-10-29

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Registered address24 CHE DES LANDES, MR THEODORIDES MICHEL, 24650 CHANCELADE

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Industry68.20B

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Share capital€130,381

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Connections

3 links

Shared operator — likely the same administrator

THEO ENERGIEShared officer / director · 4 share this ETABLISSEMENTS THEODORIDESShared officer / director · 4 share this THEOKALShared officer / director · 4 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

2 people

Name	Role	From	Source
MICHEL THEODORIDES	Directeur	—	France registry
DAVID THEODORE THEODORIDES	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100