DOSSIERS / DEVI
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Company dossier

DEVI

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949180277 · 949180277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEVI
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949180277
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-08
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1205 RTE du Vallon, 83320 Carqueiranne
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE TOCEDirecteur—France registry
MICHEL PEYRONDirecteur—France registry
DEBORAH VERPRATMembre du directoire—France registry
VICTOIRE VERPRATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100