DOSSIERS / SCI DAVIN
← SearchExport PDF
Company dossier

SCI DAVIN

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842329138 · 842329138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAVIN
fr_insee
842329138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-14
fr_insee
32 RUE DE LA COMTESSE DE SEGUR, 44800 SAINT-HERBLAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIETTE ANAIS BERGERONDirecteur—France registry
NICOLAS DAVINMembre du directoire—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