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Company dossier

SCI U DAVOLMASI

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901330910 · 901330910 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI U DAVOLMASI

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Registration901330910

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-12

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Registered address25 B RUE ROUSSY, 69004 LYON 4EME

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Industry68.20B

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Share capital€35,000

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Companies at this address

9 total

3DB-LYONdissolved BENEDICTE ANDREE LAMOINEactive JEAN GOUTAGNYdissolved [ND]dissolved POL O'MAOLEOINdissolved SEBASTIEN SENELONGEdissolved SIMON JARICOTdissolved THIERRY LAPRASdissolved

Connections

2 links

Shared operator — likely the same administrator

SOC DE MEDECINE D'URGENCE LYONNAISEShared officer / director · 3 share this HCEShared officer / director · 3 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

5 people

Name	Role	From	Source
DAVID ARROUCH	Dirigeant	—	France registry
OLIVIER MICHAEL ARROUCH	Dirigeant	—	France registry
SALOMON CLAUDE ARROUCH	Dirigeant	—	France registry
SIMON SAMUEL ARROUCH	Dirigeant	—	France registry
NICOLE ALAIRE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100