DOSSIERS / SCI DESEVEDAVY-APPERT
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Company dossier

SCI DESEVEDAVY-APPERT

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-479304859 · 479304859 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DESEVEDAVY-APPERT
fr_insee
479304859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-02
fr_insee
11 BD AMPERE, 44470 CARQUEFOU
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADVANCED COM DEVELOPMENTdissolvedALICE MARGOT REGINE DROUETactiveANNE-SOPHIE POIRIERdissolvedCABINET D'INFIRMIERS DE LA FLEURIAYEdissolvedCHRISTOPHE GALLIOUactiveCOMEXCOMdissolvedJOSEE RIOLONactiveLAURINE DAMIA DELPHINE BOURNICHEactiveLAZARE JOSE ANELKAactiveNDG EXPERTISE NANTESdissolvedSCI CARAMPEREdissolvedSCI CDEVINEdissolvedSCI DESEVEDAVY - MICHELETdissolvedSCI IDEVINEdissolvedSCI JDEVINEdissolvedSELARL DU DR PRABONNAUD PASCALactiveSOCIETE CIVILE DE MOYENS POLE MED TECHNOPOLISdissolvedTHIERRY GARBANactiveYANNICK FRANCOIS TIJOUactive

People with significant control

3 people
NameRoleFromSource
FRANCK HERVE DESEVEDAVYDirecteur—France registry
ALEXANDRE DESEVEDAVYMembre du directoire—France registry
YVES HUANG DESEVEDAVYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DESEVEDAVY A DEVINIERE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100