DOSSIERS / SCI DAVENCE
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Company dossier

SCI DAVENCE

FRANCE · COMPANY · INCORPORATED 2007-10-29
KYBE ID: FR-500649140 · 500649140 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DAVENCE
fr_insee
500649140
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-29
fr_insee
2020-03-12
fr_insee
47 AV VICTOR HUGO, 69160 TASSIN-LA-DEMI-LUNE
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

29 total
30 RUE CHARIOT D'ORdissolvedARBORESENSdissolvedCLERESTdissolvedEPINAY 1500dissolvedFDG PARTICIPATIONSdissolvedFDMGCactiveL'ARPEGEdissolvedLE JARDIN DES ARTSdissolvedLES ALLEES SYMPHONIEdissolvedL'OLEANDREdissolvedL'OREGALdissolvedPDVdissolvedSCCV LES CANUTSdissolvedSCI 152 COURS DOCTEUR LONGdissolvedSCI 22 CHEMIN DE LA CIVAUDEdissolvedSCI 3 RUE LOUIS FORTdissolvedSCI BRIGNAIS 400activeSCI CLERESTIMMO 1dissolvedSCI LA CHARMERAIEdissolvedSCI LA CLOSERIEdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
DIDIER FRANCOIS MILLETDirigeant—France registry
GILLES ANDRE COURTEIXDirigeant—France registry
FDMGCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off