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Company dossier

SCI DAVIREM INVEST

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852900877 · 852900877 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DAVIREM INVEST

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Registration852900877

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-08-01

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Registered address95 RUE CHARLES INFROIT, BAITIMENT B77 -, 94400 VITRY-SUR-SEINE

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Industry68.20B

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Share capital€100

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Connections

4 links

Shared operator — likely the same administrator

SCI JUANTEST ESPINOSAShared officer / director · 2 share this CABINET DG CONSEILSShared officer / director · 4 share this DG IMMOShared officer / director · 4 share this DG INVESTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
EDUGLE DAVID GBEDEMAH	Directeur	—	France registry
EMMANUEL CHRISTIAN JOSE PACHAUD	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100