DOSSIERS / SCI DEVR LUMINAIRES
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SCI DEVR LUMINAIRES

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493311286 · 493311286 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DEVR LUMINAIRES
fr_insee
493311286
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-18
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25 AV DE LA DIVISION LECLERC, 92160 ANTONY
fr_insee
68.20A
fr_insee
€100,000
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Connections

11 links
Shared operator — likely the same administrator
DEVELOPPEMNT VALORISATION REALISATIONSShared officer / director · 2 share thisQUATTROShared officer / director · 5 share thisDOMAINE DE SAINT FERREOLShared officer / director · 5 share thisHOLDING DU BOIS DE SAINT FERREOLShared officer / director · 5 share thisEYCShared officer / director · 5 share thisSCI BEAUJONShared officer / director · 7 share thisSCI OTSUGAMShared officer / director · 7 share thisSCI 137 RUE D'ALESIAShared officer / director · 7 share thisSCI AXHUBAShared officer / director · 7 share thisFB INVESTISSEMENTSShared officer / director · 7 share thisSCI PESSYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN MARC DISSOUBRAYAdministrateur—France registry
AGENORDirigeant—France registry
CLAUDINE BOURGEOISDirigeant—France registry
DEVELOPPEMENT VALORISATION REALISATIONSDirigeant—France registry
FREDERIC VYXIENHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100