DOSSIERS / DEVI 2019
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Company dossier

DEVI 2019

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849575568 · 849575568 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEVI 2019
fr_insee
849575568
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active
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Real-estate civil company (SCI)
fr_insee
2019-03-29
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3129 CHE LAGOURGUE, 97440 SAINT-ANDRE
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68.20A
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€1,601,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BHEEMAMembre du directoire—France registry
"DEVI"Membre du directoire—France registry
GEORGES-MARIE GOVINDASSAMYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEVI 2020 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100