DOSSIERS / SCI DAVID
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Company dossier

SCI DAVID

FRANCE · COMPANY · INCORPORATED 2006-07-31
KYBE ID: FR-491297222 · 491297222 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DAVID
fr_insee
491297222
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-31
fr_insee
2017-11-14
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12 RUE DE LA FORET, 89100 SOUCY
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68.20B
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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

5 people
NameRoleFromSource
ROGER RENE DAVIDAdministrateur—France registry
CATHERINE GERMAINE RAYMONDE DAVIDMembre du directoire—France registry
DENIS ROBERT ROGER DAVIDMembre du directoire—France registry
LAURENT MARCEL DAVIDMembre du directoire—France registry
MONIQUE JEANNE CAMILLE CAELSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off