DOSSIERS / DERVICHE
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Company dossier

DERVICHE

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752237313 · 752237313 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DERVICHE
fr_insee
752237313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-19
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1374 CHE DE SAINT MAYMES, 06160 ANTIBES
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS DEVYSDirecteur—France registry
GIUSEPPE ZARBOMembre du directoire—France registry
H&D HABITARE & DESIGN MANAGEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100