DOSSIERS / SCI DEVISE
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Company dossier

SCI DEVISE

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833934037 · 833934037 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEVISE
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833934037
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dissolved
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Real-estate civil company (SCI)
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2017-12-12
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38 B RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACALactiveBECKERS INTERNATIONAL TRANSPORTactiveBRIAC CLAUDE MARIE DE SEZEdissolvedCORALIE DES VALLIERESdissolvedCorine Marcelle AmaractiveDELTA PERFORMANCEdissolvedDENISE GUIOTactiveFLAKT INDUSTRIAL SARLactiveJEAN PHILIPPE DARTOISactiveKARIM MICHEL SIKIASdissolved[ND]activePhilippe Hervé Julien AntoineactiveSCI MADELEINEdissolvedSophie Anne Dominique Marie GAUTHIERactiveVALERIE ANDREA SOPHIE HAHNactiveVALERIE BERNARDdissolvedVANESSA MARIE HELENE RAYNALdissolvedVENEZ-RIREdissolvedWEPILATESactive

People with significant control

2 people
NameRoleFromSource
ASTRID DE GELOES D'ELSLOODirecteur—France registry
AUGUSTIN DE SEZEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100