DOSSIERS / SCI DAVI
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Company dossier

SCI DAVI

FRANCE · COMPANY · INCORPORATED 2004-07-16
KYBE ID: FR-477833925 · 477833925 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DAVI
fr_insee
477833925
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-16
fr_insee
2020-02-18
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117 VC 10EME AVENUE, 60270 GOUVIEUX
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK HENRI VALIENNEAdministrateur—France registry
ANITA MARTINS PIMENTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off