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Company dossier

SCI DAVID III

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810366450 · 810366450 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DAVID III

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Registration810366450

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-20

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Registered addressCHE DE SAINT JEAN, 13930 AUREILLE

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Industry68.20B

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Share capital€2,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CELINE SAPEDEdissolved NADIA DALLEMAGNEdissolved P.M MULTI TRAVAUXactive SARL ALPILLES BIOLOGIEdissolved SCI DAVID 1dissolved SCI DAVID IVdissolved SCI DU PERE CALVASdissolved SCI WILLIAM IIIdissolved SCI WILLIAM IVdissolved SOCIETE CIVILE FINANCIERE DAVIDdissolved SOCIETE CIVILE FINANCIERE WILLIAMdissolved

People with significant control

3 people

Name	Role	From	Source
ANNIE MARGUERITE PIERRETTE LANCELOT	Directeur	—	France registry
GERARD HENRI CALVIERE	Directeur	—	France registry
DAVID CALVIERE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAVID II · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100