DOSSIERS / SCI DAVID
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SCI DAVID

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-479508384 · 479508384 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAVID
fr_insee
479508384
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-18
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12 RUE DE LA FONTAINE, 94470 BOISSY-SAINT-LEGER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOYCE HALIMIDirecteur—France registry
MICKAEL DAVIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100