DOSSIERS / DA VINCI CAPITAL
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Company dossier

DA VINCI CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820649507 · 820649507 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA VINCI CAPITAL
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820649507
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dissolved
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Real-estate civil company (SCI)
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2016-06-01
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65 QUAI DE VALMY, 75010 PARIS
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68.32A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE BlanchardDirigeant—France registry
MUSTAPHA FathiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100