DOSSIERS / DEVERIA INVESTISSEMENT
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Company dossier

DEVERIA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-08-19
KYBE ID: FR-478338890 · 478338890 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEVERIA INVESTISSEMENT
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478338890
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active
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Real-estate civil company (SCI)
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2004-08-19
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10 RUE du Hondais, 64320 Idron
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN FRANCK RICARDEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100