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Company dossier

SCI DEVILLIERS

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892258518 · 892258518 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DEVILLIERS

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Registration892258518

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-21

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Registered address8 RUE DE LA PROMENADE, 72200 CROSMIERES

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

MELANAactive

People with significant control

4 people

Name	Role	From	Source
EMMANUEL LUCIEN GASTON DEVILLIERS	Directeur	—	France registry
KASSANDRA DELPHINE MORGANE VILLARD	Directeur	—	France registry
CHRISTIAN JOSEPH LEO DEVILLIERS	Dirigeant	—	France registry
MARTINE DOMINIQUE MERLE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DEVILLIERS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100