Key facts
dissolvedSCI DAVIOT
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814572137
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dissolved
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Real-estate civil company (SCI)
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2015-11-09
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40 RUE DU MONTANT, 63110 BEAUMONT
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68.20B
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€1,200
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Company dossier
SCI DAVIOT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalANTONASSOC GESTIONDE EXPO SCIENCES AUVERGNECATHERINE SOUCHECHARLOTTE CEALISJOSETTE CLOTILDE ROCHEJPL CONSULTANTSLE SATELLISA SOINMARIE-ISABELLE GONZALEZMELANIE BRUNETPIERRETTESARL EFFISCIENCESSDF BRUNET CEALISSDF BRUNET CHAUVELSOCIETE DE FABRICATION INNOVANTE D'ORTHESES - S F I OSOPHIE CHARLOTTE CHAUVELTHERESE PICARD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENT FAUCHER | Directeur | — | France registry |
| ANTON FAUCHER | Membre du directoire | — | France registry |
| VADIM FAUCHER | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100