DOSSIERS / SCCV DEVANI
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Company dossier

SCCV DEVANI

FRANCE · COMPANY · INCORPORATED 2004-08-18
KYBE ID: FR-478139124 · 478139124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV DEVANI
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478139124
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dissolved
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Real-estate development company (SCI)
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2004-08-18
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91 B RUE DU BOIS DE NEFLES, 97400 SAINT-DENIS
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00.00Z
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CANABADY DAVID SIVAM MOUTIENPrésident—France registry
MAURICIA APAVOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100