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Company dossier

SCI DEVES

FRANCE · COMPANY · INCORPORATED 2003-02-04
KYBE ID: FR-445077803 · 445077803 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DEVES

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Registration445077803

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-02-04

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Dissolved2022-07-13

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Registered addressBRUNE, 07210 SAINT-SYMPHORIEN-SOUS-CHOMERAC

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

COMPTOIR ARDECHOIS DU BOISdissolved ETABLISSEMENTS MARIUS ET FILSactive GODELIEVE KETSdissolved HOLDING GILLES DEVESactive JACQUELINE FREANIdissolved MARIE-LAURE ARGAUDdissolved MAURICE KOHENdissolved [ND]active NICOLE GILLESdissolved SOCIETE DEKOdissolved

People with significant control

3 people

Name	Role	From	Source
YVES MICHEL DEVES	Administrateur	—	France registry
LOIC GILLES CHARLEY DEVES	Dirigeant	—	France registry
MARC-ANDRE DEVES Marc-André Albert	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEVES CORP. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2022-07-13Dissolved / struck off