DOSSIERS / SCI LE DEVOIS
← SearchExport PDF
Company dossier

SCI LE DEVOIS

FRANCE · COMPANY · INCORPORATED 1982-12-16
KYBE ID: FR-326016219 · 326016219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE DEVOIS
fr_insee
326016219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-16
fr_insee
RTE NATIONALE 113, 30600 VESTRIC-ET-CANDIAC
fr_insee
70.2C
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABID BOUAZZAOUIdissolvedBOULANGERIE PATISSERIE MARCHETTIactiveCUISINE AGENCEMENT PROFESSIONNELdissolvedDANIEL ETIENNEdissolvedFELIactiveGILBERT PONSdissolvedGP MENUISERIEdissolvedISABELLE VALERIE WEBERdissolvedJEAN-FRANCOIS VILLETTEdissolvedKARGO SARLdissolvedL ESPACE COURTAGEdissolvedLYNDA NICOLE RODRIGUEactiveMOISES CASTROdissolvedNORBERT ANDRE SERGE BONNETONactivePIERRE MILCENTdissolvedSARL JOUR ET NUITdissolvedSARL SEVANAactiveSCDF AUDEBERT CLAUDINE BARBUT FRANCISdissolvedSCI SOLEILdissolvedSOC POSE PLACOdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
CHARLES GASTALDIPrésident—France registry
CHRISTIAN GASTALDIPrésident—France registry
ETIENNE GASTALDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100