DOSSIERS / SCI DAVICO
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Company dossier

SCI DAVICO

FRANCE · COMPANY · INCORPORATED 2020-06-11
KYBE ID: FR-884124306 · 884124306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI DAVICO
fr_insee
884124306
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-11
fr_insee
2022-11-24
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43 AV FOCH, 75116 PARIS 16
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68.20B
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€100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI COLAHShared registered address · 5 share thisSCI DU 55 RUE ROBARRESSESShared registered address · 5 share thisSCI AMANOUETTEShared registered address · 5 share thisCOMA FINANCESShared registered address · 5 share thisDJ INVESTShared officer / director · 12 share thisBHM CONSULTINGShared officer / director · 12 share thisSAS LA TAUPEShared officer / director · 12 share thisSCI MEDINACShared officer / director · 12 share thisFORMALISTES ASSOCIESShared officer / director · 12 share thisDM CONSULTINGShared officer / director · 12 share thisGLOBE ENERGYShared officer / director · 12 share thisDG DIFFUSIONShared officer / director · 12 share thisA.C.S.LShared officer / director · 12 share thisL'ETOILE PRIMEURS VShared officer / director · 12 share thisCERTIF'HABITAT DIAGNOSTICS IMMOBILIERSShared officer / director · 12 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
NameRoleFromSource
ARRON BENJAMIN CohenAdministrateur—France registry
DAVID MedinaDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off