DOSSIERS / SCI DAV
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Company dossier

SCI DAV

FRANCE · COMPANY · INCORPORATED 2003-11-29
KYBE ID: FR-451015770 · 451015770 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAV
fr_insee
451015770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-29
fr_insee
53 RUE BASFROI, 75011 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID ZhengDirigeant—France registry
HAI VI WongDirigeant—France registry
JULIEN ZhengDirigeant—France registry
AURELIE ZHENGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DALICE · 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