DOSSIERS / SCI DAVANDRA
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Company dossier

SCI DAVANDRA

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522462852 · 522462852 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DAVANDRA
fr_insee
522462852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-17
fr_insee
11 GRANDE RUE, 69290 GREZIEU-LA-VARENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MICHELE GEROSSIERShared registered address · 6 share thisACDMShared registered address · 6 share thisCOPROPRIETE 11 GRANDE RUEShared registered address · 6 share thisRannya PRUMShared registered address · 6 share thisCEDRIC PASCAL FRANZETTIShared registered address · 6 share thisMD DU GRAND BLOSSIEUShared officer / director · 10 share thisSCI BARGASSIN 641Shared officer / director · 10 share thisDMDAShared officer / director · 10 share thisELDEC FRANCEShared officer / director · 10 share thisMONDES-FANTASTIQUESShared officer / director · 10 share thisPERRET DAVIDShared officer / director · 10 share thisSARL RENOU ET FILSShared officer / director · 10 share this3P AUTOMOBILESShared officer / director · 10 share thisPERRETOSShared 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

2 people
NameRoleFromSource
⚠ DAVID PERRETDirigeant—France registry
SANDRA GILLIARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PERRET (officer) matches PEP David Perret — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100