DOSSIERS / SCI DONNAVIC
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Company dossier

SCI DONNAVIC

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800522922 · 800522922 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DONNAVIC
fr_insee
800522922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-20
fr_insee
61 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAdissolvedADELE MARIE-LOUISE SAVEREUX JOLYactiveALI BENAOUNactiveAMAND BOUVIERdissolvedANNA PICOTactiveARIANE RICHEactiveBERGSON CAPITALdissolvedBERGSON, MENSCH & SUNBERGdissolvedBH DIGITAL SOLUTIONSactiveCAROLINE ALINE NETTERdissolvedCAROLINE PAULE GOLDBERGactiveCARRARE AVOCATSdissolvedCHAVET ET CHANGEUXactiveCHRISTIANE AUQUIERTactiveC.L.D. ASSURANCES COLIN LE ROY DUVALdissolvedClémentine BERTHIERactiveCLEMENTINE NATHALIE KOTOMI NORMANDactiveCOLIN LEONARD SMITHactiveDELPHINE BOCQUETdissolvedERIC CHAVETdissolved

+46 more

People with significant control

4 people
NameRoleFromSource
LE TOURINGDirigeant—France registry
MARIE-EMMANUELLE VicDirigeant—France registry
PHILIPPE LOUIS VicDirigeant—France registry
JOELLE CATHERINE DonnadieuPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100