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Company dossier

SCI DEGEMA

FRANCE · COMPANY · INCORPORATED 2003-08-28
KYBE ID: FR-449840180 · 449840180 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEGEMA
fr_insee
449840180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-28
fr_insee
27 RUE ALFRED ET EDME SOMMIER, 77950 MAINCY
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC PASCAL DEVAUXMembre du directoire—France registry
MARINE MADELEINE CELESTINE DEVAUXMembre du directoire—France registry
MORGANE CLARA DEVAUXMembre du directoire—France registry
PAULINE AXELLE DEVAUXMembre du directoire—France registry
GERARD LUCIEN DEVAUXPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEM · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100