DOSSIERS / DAVIDSAND
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DAVIDSAND

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749906475 · 749906475 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVIDSAND
fr_insee
749906475
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-29
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LE BOURG, 63600 THIOLIERES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BOUVETDirecteur—France registry
SANDRINE ROSEMANNDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100