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Company dossier

SCI FONCIERE DEVILLE

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-521477620 · 521477620 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FONCIERE DEVILLE

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Registration521477620

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-05-03

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Registered address3 RUE BENJAMIN FRANKLIN, 75016 PARIS

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Industry68.20B

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Share capital€2,600

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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIKOE'Ndissolved ALAIN BENABENTdissolved ALFRED MARCEL CHABUELdissolved ANNE LAMORT LIVRES ANCIENSdissolved ANTA AKHI FRANCEactive ANTONIO PEREZactive ASS UNION NATIONALE FRANCE DYSLEXIEactive BATIDECORactive BERNARD TOUNYdissolved BLANCHI NETTdissolved CAMILLE DEMENEZdissolved CHARLOTTE GUILLARDactive CHEZ'YAYAactive CLEMENTINE ANNE SALOME BERIARDactive CLUB ELYSEES CONCORDEactive CORINNE ANGOULVENTactive DENISE DACOSTAdissolved DI-CASTRIdissolved FLORENCE RIPAULTactive IMMO PIERREFITEdissolved

+30 more

Connections

4 links

Shared operator — likely the same administrator

SCI BSRShared officer / director · 2 share this SOC CIVILE SARAH - EVLYNShared officer / director · 4 share this PIERRE DETAILLEShared officer / director · 4 share this SCI ROGEMO ET FILSShared officer / director · 4 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

Name	Role	From	Source
THIERRY ALBERT LEVY	Directeur	—	France registry
THIERRY RENE SMADJA	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100