DOSSIERS / SCI DAVY CROCKETT
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Company dossier

SCI DAVY CROCKETT

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801837899 · 801837899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DAVY CROCKETT
fr_insee
801837899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-22
fr_insee
23 RUE RIGAULT, 92000 NANTERRE
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
IND AMELOT CHATEAU GAILLARD REP PAR SARLactiveIND AMELOT RE PAR SARL CIE GESTIONactiveIND. CALLE REP PAR SARL BDJdissolvedIND CLEMENT VERRIER REP PAR SARL CIE GEactiveIND GABRIELLI PERSINI REP PAR SARL CIEdissolvedIND GINTRAND ENJALBERT REP PAR SARL CIEactiveIND. PORTES KENNEDY REP PAR SARL BDJactiveLAURENT THOMASactiveLORENZO DANILO RAPPactiveROBERTA QUARANTI DI PAOLOactiveS.C. IMMOB DU CHEMIN DE FER 5 RUE MAURICactiveSYND COPR 5-7 BD DU MIDI 92 NANTERREactiveSYND COPR DU 87 RUE MAURICE THOREZ 9active

People with significant control

5 people
NameRoleFromSource
CORINE FLORENCE GENEVIEVE AFFREDirecteur—France registry
LAURENT THOMASDirecteur—France registry
ARIANE IRANMEHRDirigeant—France registry
COLETTE THOMASDirigeant—France registry
SYLVIE LOUPDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT THOMAS (officer) matches PEP Laurent Thomas — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT THOMAS (officer) matches PEP Laurent Thomas — Q66499844. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100