DOSSIERS / SCI DEVAL
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Company dossier

SCI DEVAL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-429041734 · 429041734 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEVAL
fr_insee
429041734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
1 PL ALPHONSE DEVILLE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTONIO PEREIRAdissolvedARTHUR VERRETdissolvedBRUNET PARIS SPORTdissolvedELEMENTSdissolvedGREVI - FRANCE SARLdissolvedJEAN-CLAUDE PAYEdissolvedJOEL THIERRY SEYDOUXactiveKAMILLEdissolvedKEIKO ABEdissolvedLES HELIADESdissolved[ND]activeOLIVIER SCHMIDTdissolvedPIERRE EMILE BACULARDdissolvedPOLKAdissolvedRELAXE ET CONFORTdissolvedSCI 98 JURAdissolvedSCI BERANGEREdissolvedSOCIETE IMMOBILIERE ET FORESTIERE SIFdissolvedSONIA JEANNE BRESSLERactiveTHIERRY VERRETactive

+1 more

People with significant control

5 people
NameRoleFromSource
OLIVIER VINCENT LELUCDirigeant—France registry
VALERIE CATHERINE LELUCDirigeant—France registry
DENIS LELUCPrésident—France registry
JOSIANE ANDREE MALVICINIPrésident—France registry
ROBERT ANDRE RENE LELUCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100