DOSSIERS / SCI DU DEVAU
← SearchExport PDF
Company dossier

SCI DU DEVAU

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511556367 · 511556367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU DEVAU
fr_insee
511556367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-01
fr_insee
17 RUE DE TOSCANE, 49300 CHOLET
fr_insee
68.20A
fr_insee
€200
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCEA DU PUY MAZEAUShared officer / director · 2 share thisSCI LES GRANDS BOISShared registered address · 6 share this[ND]Shared registered address · 6 share thisIMMOUESTShared registered address · 6 share thisSTUC ET BOISShared registered address · 6 share thisSCI LA CHAPELLEShared registered address · 6 share thisMGJShared officer / director · 10 share thisSTUC ET BOISShared officer / director · 10 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU OUVRARD JPShared officer / director · 10 share thisSCI LES GRANDS BOISShared officer / director · 10 share thisSATELShared officer / director · 10 share thisSUNVALLEE OUESTShared officer / director · 10 share thisAUTERIVE CONSEILS ET STRATEGIESShared officer / director · 10 share thisLA SAUSSE IMMOBILIERShared officer / director · 10 share thisIMMOUESTShared officer / director · 10 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

2 people
NameRoleFromSource
ANNIE TRICOIREDirecteur—France registry
JEAN-PAUL OUVRARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100