DOSSIERS / SCI DAVALI
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Company dossier

SCI DAVALI

FRANCE · COMPANY · INCORPORATED 2025-01-27
KYBE ID: FR-940118961 · 940118961 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DAVALI
fr_insee
940118961
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-01-27
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14 RUE des Rustauds, 67700 Monswiller
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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
Daniel ALLIENNEDirecteur—France registry
David DUMONTELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100