DOSSIERS / SOCIETE CIVILE IMMOBILIERE DAVID
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DAVID

FRANCE · COMPANY · INCORPORATED 2009-03-26
KYBE ID: FR-511366379 · 511366379 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DAVID
fr_insee
511366379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-26
fr_insee
84 AV DE LA FREGATE, 83700 SAINT-RAPHAEL
fr_insee
68.20A
fr_insee
€59,000
fr_insee

Connections

7 links

People with significant control

3 people
NameRoleFromSource
NATHALIE ISABELLE DAVIDDirigeantFrance registry
STEPHANIE VALERIE DAVIDDirigeantFrance registry
MICHEL ROGER DAVIDPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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