DOSSIERS / DV IMMOBILIER
← SearchExport PDF
Company dossier

DV IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752489674 · 752489674 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DV IMMOBILIER
fr_insee
752489674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-02
fr_insee
273 RUE SAINT-DENIS, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN BAPTISTE DavidDirecteur—France registry
SIXTINE DavidDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100