DOSSIERS / SCI CD DEVIM
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Company dossier

SCI CD DEVIM

FRANCE · COMPANY · INCORPORATED 1992-01-09
KYBE ID: FR-384072690 · 384072690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CD DEVIM
fr_insee
384072690
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-01-09
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101 CRS ARISTIDE BRIAND, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€305
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Connections

13 links
Shared operator — likely the same administrator
LION INVESTShared officer / director · 2 share thisSARL L.BShared registered address · 7 share thisSCI FARESShared registered address · 7 share thisMARIE-LIESSE DOMINIQUE BENEDICTE LEGRAISShared registered address · 7 share thisCENTRE ARDENNAIS DE PRODUCTIVITEShared registered address · 7 share thisPHILIPPE BRIQUELERShared registered address · 7 share thisIMMOBILIERE RESIDENCE FLANDRESShared registered address · 7 share thisSAKATIAShared officer / director · 8 share thisLA CHARBONNIEREShared officer / director · 8 share thisSCM CABINET OPHTALMOLOGIE CHAAF& BILLODShared officer / director · 8 share thisNICO INVESTShared officer / director · 8 share thisSARL L.BShared officer / director · 8 share thisCHAAFShared officer / director · 8 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

2 people
NameRoleFromSource
LIONEL CHAAFMembre du directoire—France registry
MICKAEL DE CHAUNAC DE LANZACMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100