DOSSIERS / SCI DEVIK
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Company dossier

SCI DEVIK

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498917046 · 498917046 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEVIK
fr_insee
498917046
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-05
fr_insee
6 RUE LOUVEL ET BRIERE, 14800 TOUQUES
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VICTOR SELEVERDirecteur—France registry
HENRI PASCAL DECESARIDirigeant—France registry
IOAN SELEVERDirigeant—France registry
VASILE SOFINETIDirigeant—France registry
VOLODEA SELEVERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100