DOSSIERS / SCI DEVI
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Company dossier

SCI DEVI

FRANCE · COMPANY · INCORPORATED 2007-10-19
KYBE ID: FR-441731031 · 441731031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI DEVI
fr_insee
441731031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-19
fr_insee
2023-06-01
fr_insee
9 RUE MARCEL SEMBAT-LILLE, 59800 LILLE
fr_insee
68.20B
fr_insee
€556,800
fr_insee

Connections

12 links
Shared operator — likely the same administrator
VIMATShared registered address · 2 share thisJAPAUShared officer / director · 6 share thisVIMATShared officer / director · 6 share thisSCI DES ALLUMOIRSShared officer / director · 6 share thisSCI HARIShared officer / director · 6 share thisJUCELShared officer / director · 6 share thisSCI PASANGISShared officer / director · 11 share thisLE BAC A LINGEShared officer / director · 11 share thisCHRISVIRShared officer / director · 11 share thisA2P INVESTShared officer / director · 11 share thisSCP LORTHIOIS LES JONQUILLESShared officer / director · 11 share thisSCI OCFELAUShared officer / director · 11 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

3 people
NameRoleFromSource
DANIELE SOISSONSAdministrateur—France registry
MATHIEU CATTEAUMembre du directoire—France registry
VIRGINIE CATTEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off