DOSSIERS / SCI DAVIDSONS
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Company dossier

SCI DAVIDSONS

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921148300 · 921148300 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAVIDSONS
fr_insee
921148300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-07
fr_insee
16 RUE DU COLISEE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AFFECTIOdissolvedALAIN SCEMANAactiveASS GEORGE KOSKAS PEINTUREactiveAURELIE ANTHOUARDdissolvedBEATRIZ SANTOSdissolvedBLOCK ASSET MANAGEMENTdissolvedCHRISTOS ZAGKASactiveDOROTHEE MARIE VAILLANTdissolvedDREAM BIIG PARTNERSactiveFONCIERE DES BEAUX ARTSdissolvedGROUPEMENT DE DROIT PRIVE 16 RUE COLISEEactiveJOAN ARNALdissolvedMANUEL DE AUDRADEdissolvedMANUEL FERNANDES CORREA DE AUDRADEdissolvedMULTIPIERRES HABITATdissolvedNATHAN BRAMI ARCHITECTUREactive[ND]dissolved[ND]active[ND]active[ND]dissolved

+24 more

People with significant control

6 people
NameRoleFromSource
JEREMY Barchilon IsraelDirigeant—France registry
JONATHAN Barchilon IsraelDirigeant—France registry
LEA Barchilon IsraelDirigeant—France registry
RUBEN Barchilon IsraelDirigeant—France registry
WALLACE INVESTISSEMENTDirigeant—France registry
DAVID Barchilon IsraelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100