DOSSIERS / SCI DEVES CORP.
← SearchExport PDF
Company dossier

SCI DEVES CORP.

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883705014 · 883705014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEVES CORP.
fr_insee
883705014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-26
fr_insee
630 RTE DE BRUNE, 07210 SAINT-SYMPHORIEN-SOUS-CHOMERAC
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC GILLES CHARLEY DEVESDirecteur—France registry
MARC-ANDRE ALBERT DEVESDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEVES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100