DOSSIERS / DAVIA
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Company dossier

DAVIA

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844248500 · 844248500 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVIA
fr_insee
844248500
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-03
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1 RUE MATHURIN MOREAU, 21000 DIJON
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE JEAN-JACQUES CLEONDirecteur—France registry
CHARLES YVES SERGE CLEONMembre du directoire—France registry
MAUDE JACQUELINE CLEONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100