DOSSIERS / SCI DAVIT
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Company dossier

SCI DAVIT

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492157524 · 492157524 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAVIT
fr_insee
492157524
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-03
fr_insee
217 RUE DU FAUBOURG SAINT-HONORE, 217 AU 219, 75008 PARIS
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAREMDirigeant—France registry
TRIPLE ASDirigeant—France registry
MARTINE NakachPrésident—France registry
MICHEL SuditPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100