DOSSIERS / DAVAL INVEST
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Company dossier

DAVAL INVEST

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843694696 · 843694696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVAL INVEST
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843694696
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dissolved
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Real-estate civil company (SCI)
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2018-11-07
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1494 RUE DES RESERVOIRS, 76710 MONTVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID SYLVAIN CONICELLADirecteur—France registry
VALERIE NADINE CONICELLADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100