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Company dossier

SCI DA VINCI

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528844137 · 528844137 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI DA VINCI
fr_insee
528844137
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-07
fr_insee
23 RUE DU DEPART, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 EME AVENUEactive2WIN SYSTEMSactive360°, LA RADIO !activeABP TRADING INTERNATIONALactiveABRITRAVAUX (ARCHI.BAT.RENOV.INNOV.TRAVAUX)activeACCISactiveAGENCE KA DISTRIBUTIONdissolvedALAIN CARNETdissolvedALAIN MAXENCE VAN ERPEdissolvedALINE MARIE BONNEAUdissolvedAM DEVELOPPEMENT COMactiveAMINE BENSAIDdissolvedAMLENSdissolvedANNADI ASS SOCIOCULTUREL FRANCO LIBANAISactiveANTHONY HENRY MARIE MERELactiveARCHDEV SASUdissolvedARCHITECTURE INTERIEURE DE PARISdissolvedARIANEdissolvedARTUR LUIS CASTANHEIRAdissolvedASIE AFRIQUE ARCHITECTUREactive

+239 more

Connections

1 link
Shared operator — likely the same administrator
SCI KEBURShared officer / director · 2 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

4 people
NameRoleFromSource
EKKA KopaleyshviliDirigeant—France registry
GEORGKI KempouriaDirigeant—France registry
LIYA KeburiyaDirigeant—France registry
TORNIKE KEBURIYAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100