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Company dossier

SCI DAVOUT STE APOLLINE

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790495212 · 790495212 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DAVOUT STE APOLLINE

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Registration790495212

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-01-14

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Registered address23 BD DAVOUT, 89000 AUXERRE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

DPPS IMMOdissolved FRANCK PRINCETactive ISABELLE DEJUSTdissolved JB NICOLAS FRANCEdissolved J&O COMPAGNYdissolved MARTINE MALLETdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved SCM DAVOUT SAINTE APOLLINEdissolved SELARL CABINET DENTAIRE SAADANIdissolved SELARL DENTAIRE VILLEMINdissolved SKILLMASTERactive

People with significant control

3 people

Name	Role	From	Source
MOUHSINE SAADANI	Directeur	—	France registry
SABINE FLORENCE BRETONNIER	Membre du directoire	—	France registry
SELARL CABINET DENTAIRE SAADANI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DAVOUT SAINTE APOLLINE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100