DOSSIERS / SCI DAVERCE
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Company dossier

SCI DAVERCE

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-488864539 · 488864539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DAVERCE
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488864539
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dissolved
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Real-estate civil company (SCI)
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2006-03-06
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DOMAINE CUBERT, 84820 VISAN
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68.20B
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€90,000
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Connections

10 links
Shared operator — likely the same administrator
GFA DE LA GRANDE BELLANEShared officer / director · 2 share thisSCI DEUX TROIS TROISShared officer / director · 10 share thisSCI RONYShared officer / director · 10 share thisETABLISSEMENTS DES FILS DE J. MONNIERShared officer / director · 10 share thisIMMOBILIERE DU BIGNONShared officer / director · 10 share thisSCI DU PONT D'HERCEShared officer / director · 10 share thisSCI VENDOME 1Shared officer / director · 10 share thisSCI DE LA FERMEShared officer / director · 10 share thisSCI DES FRERES MONNIERShared officer / director · 10 share thisSCI DU CASTELShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CECILE MARRESMembre du directoire—France registry
DAMIEN MARRESMembre du directoire—France registry
VERONIQUE MONNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100