DOSSIERS / DAVI ET STE
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Company dossier

DAVI ET STE

FRANCE · COMPANY · INCORPORATED 2005-06-06
KYBE ID: FR-482653052 · 482653052 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVI ET STE
fr_insee
482653052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-06
fr_insee
103 GRANDE RUE, 93250 VILLEMOMBLE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL PEREIRADirecteur—France registry
LISETTE PERREIRADirigeant—France registry
MARIA DE JESUS DE SOUSADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PEREIRA (officer) matches PEP Daniel Pereira — state deputy of Rondônia, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100