DOSSIERS / SCI DAVHOT
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Company dossier

SCI DAVHOT

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901618793 · 901618793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAVHOT
fr_insee
901618793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
29 AV DE VERSAILLES, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID SimonetDirigeant—France registry
PHILIPPE SimonetDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100