DOSSIERS / SCI DAVAN
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Company dossier

SCI DAVAN

FRANCE · COMPANY · INCORPORATED 2011-08-03
KYBE ID: FR-533944393 · 533944393 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DAVAN
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533944393
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dissolved
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Real-estate civil company (SCI)
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2011-08-03
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12 B RUE Lamennais, 75008 Paris
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
COLLELShared officer / director · 10 share thisSCI ISSAHARShared officer / director · 10 share thisMAISON CASTELShared officer / director · 10 share thisBUILDING PARTNERSShared officer / director · 10 share thisSCI EVANShared officer / director · 10 share thisALYAHShared officer / director · 10 share thisEMOUNA PARTNERSShared officer / director · 10 share thisCASTELShared officer / director · 10 share thisEAGLE GLOBEShared 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

5 people
NameRoleFromSource
DSN INVESTDirigeant—France registry
EAGLE GLOBEDirigeant—France registry
JULIEN MagneDirigeant—France registry
DAVID SAMUEL NAPARSTEKPrésident—France registry
EVAN HadidaPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EVAN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100