DOSSIERS / SCI DAV
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Company dossier

SCI DAV

FRANCE · COMPANY · INCORPORATED 2003-06-18
KYBE ID: FR-448933077 · 448933077 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAV
fr_insee
448933077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-18
fr_insee
LE PECH SERVIER, 46130 TAURIAC
fr_insee
68.20B
fr_insee
€624
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLAIRE MARIE RENEE DOUCETDirecteur—France registry
DOMINIQUE JOSE VINCENTDirecteur—France registry
RUDY VINCENTMembre du directoire—France registry
SARAH VINCENTMembre du directoire—France registry
STEVE VINCENTMembre du directoire—France registry
TERRY VINCENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100