DOSSIERS / SCI DAVI'EL
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SCI DAVI'EL

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938413283 · 938413283 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DAVI'EL
fr_insee
938413283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-12
fr_insee
148 AV de Wagram, 75017 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DAVI-ELfr_insee · 983537275 · active

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGESILAS MYLONAKISactiveANDRE BENGUIGUIdissolvedANGAXactiveANNE SANNIERactiveBRIQUETERIESdissolvedBROADWAYdissolvedCHANTAL ATTALIdissolvedCLAUDE BENICHOUactiveCLAUDE PARISdissolvedCONTROLE AUDIT CONSEILdissolvedDAVID SAIDON AVOCATdissolvedDEHENG - SHI & CHEN ASSOCIESdissolveddelphine LEROYERactiveELG PARTNERactiveEMMANUEL COURILLAUDdissolvedERIC KIENERdissolvedEvangéline BarbarouxactiveFLORIANE BOURGEOISactiveGANAXactiveGENEVIEVE GRIVELETdissolved

+50 more

Connections

11 links
Shared operator — likely the same administrator
SELARL DOCTEUR RUDY SEBBAGShared officer / director · 12 share thisSCI DADShared officer / director · 12 share thisA3DShared officer / director · 12 share thisSCI BEAUGNIELShared officer / director · 12 share thisSCI BENBAGShared officer / director · 12 share thisEOM ETAMPESShared officer / director · 12 share thisSCI MILEMAShared officer / director · 12 share thisSCI DES CINQ DIAMANTSShared officer / director · 12 share thisSCI RAMShared officer / director · 12 share thisSPFPL DU DOCTEUR RUDY SEBBAGShared officer / director · 12 share thisSCI RM2SShared 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

4 people
NameRoleFromSource
A3DDirigeant—France registry
DAVASDirigeant—France registry
NESS INVESTDirigeant—France registry
RUDY SebbagPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100