DOSSIERS / SCI DAVONE
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Company dossier

SCI DAVONE

FRANCE · COMPANY · INCORPORATED 2020-04-22
KYBE ID: FR-882998875 · 882998875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAVONE
fr_insee
882998875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-22
fr_insee
16 KEROUZINE, 56680 PLOUHINEC
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GEFFROYDirecteur—France registry
ROMAIN GEFFROYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100