DOSSIERS / SCI DEVA
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Company dossier

SCI DEVA

FRANCE · COMPANY · INCORPORATED 2005-08-31
KYBE ID: FR-483910071 · 483910071 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEVA
fr_insee
483910071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-31
fr_insee
36 BD HENRI POINCARE, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€440,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ORION BORIS PORTADirigeant—France registry
SARAH RAYMONDE DANIELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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