DOSSIERS / DAVYCOMMERCIAL
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Company dossier

DAVYCOMMERCIAL

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812271609 · 812271609 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVYCOMMERCIAL
fr_insee
812271609
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-29
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45 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BERNARD MARCEL DAVYDirecteur—France registry
VANESSA GRACE TIBIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100