DOSSIERS / SCI DAV THIBAULT
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Company dossier

SCI DAV THIBAULT

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830349528 · 830349528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAV THIBAULT
fr_insee
830349528
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-19
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34 RUE CAULAINCOURT, 75018 PARIS
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMANDINE ThibaultDirigeant—France registry
DAMIEN ThibaultDirigeant—France registry
PIERRE ThibaultDirigeant—France registry
SYLVIE ANNE MARIE MilletDirigeant—France registry
VINCENT ThibaultDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100