DOSSIERS / SCI DEVI-BAZARNES
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Company dossier

SCI DEVI-BAZARNES

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814550299 · 814550299 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1FinancialsSources

Key facts

dissolved
SCI DEVI-BAZARNES
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814550299
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dissolved
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Real-estate civil company (SCI)
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2015-11-06
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RTE DE VEZELAY, 89460 BAZARNES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
DEVI SERVICEShared registered address · 2 share thisMAHADEV SRLShared officer / director · 3 share thisLES GRANDS BATEAUX DE PROVENCEShared officer / director · 3 share thisPICPUCEShared officer / director · 7 share thisGELAASShared officer / director · 7 share thisLENCIFYShared officer / director · 7 share thisDEVI SERVICEShared officer / director · 7 share thisLINKINNOVShared officer / director · 7 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
NameRoleFromSource
NICOLAS JEAN-CHARLES MAURICE GAILLEDRATDirecteur—France registry
SUAT TOPSUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2022€40,000€1,482€305,377—
From official financial statements filed with the registry.