DOSSIERS / SCI DAVINE
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Company dossier

SCI DAVINE

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-484963343 · 484963343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DAVINE
fr_insee
484963343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-08
fr_insee
2023-04-16
fr_insee
59 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL KOOKdissolvedALEXANDRA CLAUDINE PAULETTE MARIONdissolvedALEXANDRE DJAO-RAKITINEdissolvedCAILLOU NOIRactiveCARMINDA CUNHAdissolvedCOLETTE CROZATIERdissolvedCORNUAU MILLETactiveENRAFA MIKIDADIactiveEWA BANCARZEWSKAactiveEXIMIO CONSULTINGdissolvedGINETTE HEYSERdissolvedJMR SERVICESactiveLOUIS RAVIOT DE SAINT ANTHOSTdissolvedLUCAS ROBERT PAUL ALEX BAILLYdissolvedLUCKY CORPdissolvedMAGDALENA VINCIKOVAactiveMAJID SALEHI KANIactiveMARIE MADELEINE CHOUVYdissolvedMARTINE NEIVAactiveMARTINE SAUSSEREAUactive

+33 more

People with significant control

2 people
NameRoleFromSource
SANDRINE SABBANDirecteur—France registry
DAVID SLAKMONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off