DOSSIERS / SCI DEVEZE
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Company dossier

SCI DEVEZE

FRANCE · COMPANY · INCORPORATED 2013-12-26
KYBE ID: FR-799358841 · 799358841 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEVEZE
fr_insee
799358841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-26
fr_insee
50 RUE GUSTAVE DEVEZE, 93700 DRANCY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MABROUK GHERRIDirecteur—France registry
SHAIN GHERRIDirigeant—France registry
SHAYMA GHERRIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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