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Company dossier

SOCIETE CIVILE IMMOBILIERE DAVROX

FRANCE · COMPANY · INCORPORATED 2011-09-20
KYBE ID: FR-533315347 · 533315347 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE DAVROX

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Registration533315347

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-20

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Registered address2 IMP DU TAL, 57910 HAMBACH

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

PASCALE RACHEL GALLOTdissolved

Connections

3 links

Shared operator — likely the same administrator

PASCALE RACHEL GALLOTShared registered address · 2 share this G.P. AUTO MOTOShared officer / director · 3 share this CAP MARINEShared officer / director · 3 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

Name	Role	From	Source
⚠ CHRISTIAN MULLER	Directeur	—	France registry
CHRISTIAN BERSWEILER	Dirigeant	—	France registry
MARIE JOSE MAZUREK	Dirigeant	—	France registry
PASCALE GALLOT	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHRISTIAN MULLER (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100