DOSSIERS / DEVI 2020
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Company dossier

DEVI 2020

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888633765 · 888633765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVI 2020
fr_insee
888633765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-04
fr_insee
3129 CHE LAGOURGUE, 97440 SAINT-ANDRE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEVIDirigeant—France registry
DEVI JULIE GOVINDASSAMYDirigeant—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 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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