DOSSIERS / SCI JDEVINE
← SearchExport PDF
Company dossier

SCI JDEVINE

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834939290 · 834939290 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JDEVINE
fr_insee
834939290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-26
fr_insee
11 BD AMPERE, 44470 CARQUEFOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADVANCED COM DEVELOPMENTdissolvedALICE MARGOT REGINE DROUETactiveANNE-SOPHIE POIRIERdissolvedCABINET D'INFIRMIERS DE LA FLEURIAYEdissolvedCHRISTOPHE GALLIOUactiveCOMEXCOMdissolvedJOSEE RIOLONactiveLAURINE DAMIA DELPHINE BOURNICHEactiveLAZARE JOSE ANELKAactiveNDG EXPERTISE NANTESdissolvedSCI CARAMPEREdissolvedSCI CDEVINEdissolvedSCI DESEVEDAVY-APPERTdissolvedSCI DESEVEDAVY - MICHELETdissolvedSCI IDEVINEdissolvedSELARL DU DR PRABONNAUD PASCALactiveSOCIETE CIVILE DE MOYENS POLE MED TECHNOPOLISdissolvedTHIERRY GARBANactiveYANNICK FRANCOIS TIJOUactive

People with significant control

2 people
NameRoleFromSource
NICOLAS FRANCOIS GILLES DESEVEDAVYDirecteur—France registry
JEAN HERVE CLAUDE MARIE DesevedavyMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CDEVINE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100