DOSSIERS / SCI DEVA
← SearchExport PDF
Company dossier

SCI DEVA

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-521959866 · 521959866 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DEVA
fr_insee
521959866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-23
fr_insee
2026-01-08
fr_insee
6 RUE GUSTAVE EIFFEL, 78300 POISSY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SUNIL PATELDirecteur—France registry
BHAMINIBEN PATELDirigeant—France registry
SAMIRKUMAR PATELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off