DOSSIERS / DAVIA
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Company dossier

DAVIA

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-810458760 · 810458760 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVIA
fr_insee
810458760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-26
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8 B BD MAILLOT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DAVENDirecteur—France registry
ESTELLE-STEPHANIE SEBBANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100