DOSSIERS / SCI DAVID
← SearchExport PDF
Company dossier

SCI DAVID

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800496648 · 800496648 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DAVID
fr_insee
800496648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-19
fr_insee
LES CALBINS, 18110 SAINT-GEORGES-SUR-MOULON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GFA LA CAROLINEShared officer / director · 2 share thisMAXANDREShared officer / director · 7 share thisCLEMENCE DAVID CONSEILShared officer / director · 7 share thisCSD FAMILYShared officer / director · 7 share thisLA VALLEE MARIONShared officer / director · 7 share thisEXOSShared officer / director · 7 share thisSCI SENEQUEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE CELLERINDirecteur—France registry
CLEMENCE DAVIDMembre du directoire—France registry
JULIE DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100