DOSSIERS / SC D'AVILA
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Company dossier

SC D'AVILA

FRANCE · COMPANY · INCORPORATED 2003-07-10
KYBE ID: FR-449297449 · 449297449 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SC D'AVILA
fr_insee
449297449
fr_insee
active
fr_insee
Civil company
fr_insee
2003-07-10
fr_insee
14 RUE Sainte Cécile, 54000 Nancy
fr_insee
64.20Z
fr_insee
€381,128
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Frédéric Roger DUBASDirecteur—France registry
MARIE-CHRISTINE NICOLE GENEVIEVE RIVOTDirecteur—France registry
Frédéric Roger DUBASDirigeant—France registry
CHARLINE DUBASMembre du directoire—France registry
MAXIME DUBASMembre du directoire—France registry
VALENTIN DUBASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100