DOSSIERS / SCI DEVERS
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Company dossier

SCI DEVERS

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-424417335 · 424417335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEVERS
fr_insee
424417335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
44 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20A
fr_insee
€82,496
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIDA GARCIA GARCIAdissolvedAMBRE PIQUARDactiveAUDREY MESSAS- KAPLANactiveBEAUCHEE FRANCIS PETISNEdissolvedBIG APPLEdissolvedCGFT CONSEILdissolvedCHARLOTTE LAMORALdissolvedCHYI HWANGactiveCOUTANSEAUX PARTICIPATIONSdissolvedDE SOUZA ALBERT LAMBREYdissolvedDESPINA TAHTALIDOUdissolvedDOMINIQUE LAURENCE SOULIERactiveFLORENCE CHRISTINE DUMASdissolvedFLORINE NIGROdissolvedM&A CONNECTactivePAMELA KARAMactivePRESSINGS ECONOMIQUES DE LA FOURCHEdissolvedSCI BELMEUdissolvedSOCIETE DEGASdissolvedSophia Nadine Khellafactive

+1 more

People with significant control

5 people
NameRoleFromSource
DAVID LUGASSYDirecteur—France registry
ANNETTE LUGASSYDirigeant—France registry
EMILE LUGASSYDirigeant—France registry
NESSIM LUGASSYDirigeant—France registry
SALOMON LUGASSYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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