DEFI SCI

Active

SIREN 438926974 VAT number FR17438926974

DEFI SCI is a company registered under SIREN number 438926974, with its registered office in CASE-PILOTE. Its main activity falls under the sector: Real estate activities. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: SCI, non-trading property company
Activity: Letting of dwellings (68.20A)
Sector: Real estate activities
Headcount: Headcount unknown
Created: 31 May 2001
Share capital: 152.45 EUR
Registered with the trade register: 18 Jul 2001
Financial year end: 31/12
Establishments: 1

Directors

CHARLES FRANCOIS THEVERIN 64 years old, 10/1962 Gerant

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

SHOOTING AGENCY via CHARLES FRANCOIS THEVERIN
THEVERIN SARL via CHARLES FRANCOIS THEVERIN
ACCESSIMMO via CHARLES FRANCOIS THEVERIN

Other companies at the same address

19 other company head offices are registered at this address.

Establishments

43892697400017 registered office 97222 CASE-PILOTE

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

80 / 100 A

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (25.4 years): 20.0 out of 20
Accounts filed recently: 0.0 out of 20

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Annual accounts as PDF →

Filings and accounts

Formality 16 Oct 2026
Formality 16 Oct 2026

Change history

officer_appointed (empty) → Gerant 9 Oct 2026

Frequently asked questions about DEFI SCI

What is the SIREN number of DEFI SCI?: The SIREN number of DEFI SCI is 438926974. Its intra-community VAT number is FR17438926974.
Where is the head office of DEFI SCI?: Head office address: RUE VICTOR SEVERE, 97222 CASE-PILOTE.
When was DEFI SCI founded?: DEFI SCI was founded on 31 May 2001.
What does DEFI SCI do?: Its declared main activity is: Letting of dwellings (NAF code 68.20A).
Who runs DEFI SCI?: The officer listed in the register is CHARLES FRANCOIS THEVERIN (Gerant).
Is DEFI SCI subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.