DOSSIERS / DAVANIER S
← SearchExport PDF
Company dossier

DAVANIER S

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838195188 · 838195188 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVANIER S
fr_insee
838195188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-14
fr_insee
20 CHE DE CANNES, 30290 SAINT-VICTOR-LA-COSTE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CEDRIC GERARD DAVANIERDirigeant—France registry
CYRILLE ANDRE EDOUARD DAVANIERDirigeant—France registry
JACQUELINE TERRUSSEDirigeant—France registry
SARL DSCCDirigeant—France registry
STEPHANIE PASCALE BERNADETTE DAVANIERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVANIER · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100