DOSSIERS / SCI DVASH
← SearchExport PDF
Company dossier

SCI DVASH

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: FR-537742983 · 537742983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DVASH
fr_insee
537742983
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-08
fr_insee
400 CHE DE CRECY, 77100 MAREUIL-LES-MEAUX
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ELEVIS LIMITEDShared officer / director · 2 share thisOTSMAShared officer / director · 9 share thisSP PRODShared officer / director · 9 share thisLIELShared officer / director · 9 share thisSOLIELShared officer / director · 9 share thisSCI ALYSShared officer / director · 9 share thisSCI ARIELShared officer / director · 9 share thisGROUPE CERShared officer / director · 9 share thisARILIShared officer / director · 9 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

3 people
NameRoleFromSource
SARAH JACQUELINE DAKARDirecteur—France registry
SARIEL ENGELDirecteur—France registry
YOAV PERETZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100