DOSSIERS / SCI DAVRIC
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Company dossier

SCI DAVRIC

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794341545 · 794341545 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAVRIC
fr_insee
794341545
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-22
fr_insee
19 ALL DES TILLEULS, 57340 RACRANGE
fr_insee
68.20B
fr_insee
1
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
DAVID CUNYPrésident—France registry
ERIC CUNYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ERIC CUNY (officer) matches PEP Eric Cuny — Q66500560. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100