DOSSIERS / SCI DAVAUDE
← SearchExport PDF
Company dossier

SCI DAVAUDE

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914005087 · 914005087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAVAUDE
fr_insee
914005087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-02
fr_insee
11 PARC AN TREBE, 22200 PLOUISY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDE LECLERCDirecteur—France registry
DAVID PIERREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100