DOSSIERS / SCI DAVILAU
← SearchExport PDF
Company dossier

SCI DAVILAU

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789619970 · 789619970 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAVILAU
fr_insee
789619970
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-28
fr_insee
29 AV DE VERSAILLES, 75016 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

5 people
NameRoleFromSource
PHILIPPE SimonetDirecteur—France registry
DAVID SimonetDirigeant—France registry
GHISLAINE BenayounDirigeant—France registry
LAURIE SimonetDirigeant—France registry
SCI LAUDAVDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100