DOSSIERS / SCIFDEV
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Company dossier

SCIFDEV

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821745510 · 821745510 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCIFDEV
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821745510
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dissolved
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Real-estate civil company (SCI)
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2016-07-27
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47 AV HENRI MARTIN, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€60,000
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Connections

7 links
Shared operator — likely the same administrator
INVIMMOShared officer / director · 2 share thisCHRISTIAN CHABASShared registered address · 7 share thisLOUISE SOLAShared registered address · 7 share thisSlim GANAShared registered address · 7 share thisFRANCA TEDESCHIShared registered address · 7 share thisBRUNO LUCIEN ENCINASShared registered address · 7 share thisLAURENT GAILLARDShared registered address · 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
JEAN DEVILLIERSDirecteur—France registry
LOIC DEVILLIERSDirigeant—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