DOSSIERS / DEREY
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Company dossier

DEREY

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789731205 · 789731205 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEREY
fr_insee
789731205
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-06
fr_insee
1 AV ILE DE FRANCE, 13008 MARSEILLE 8EME
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DEREYDirecteur—France registry
ANOUCK ROBERTYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100