DOSSIERS / SCI DELORME
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Company dossier

SCI DELORME

FRANCE · COMPANY · INCORPORATED 2000-06-26
KYBE ID: FR-321153512 · 321153512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DELORME
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321153512
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dissolved
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Real-estate civil company (SCI)
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2000-06-26
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31 BD DE VERDUN, 12400 SAINT-AFFRIQUE
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68.20A
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€305
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Connections

8 links
Shared operator — likely the same administrator
SCI DES ANESTHESISTES DE LA CLINIQUE SAINT JEANShared officer / director · 4 share thisANESTHESIE SAINT-JEANShared officer / director · 4 share thisFRAPASShared officer / director · 4 share thisPASCISShared officer / director · 5 share thisPF5268Shared officer / director · 5 share thisMAISShared officer / director · 5 share thisPFP6852Shared officer / director · 5 share thisELOCANSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FRANCIS CHRISTIAN RENE PILLANTDirecteur—France registry
PASCALE MICHELE MARIA SUZANNE HUMILIEREDirecteur—France registry
ISABELLE MARIE PILLANTMembre du directoire—France registry
JIMMY FRANCOIS JEAN PILLANTMembre du directoire—France registry
THOMAS YVES JEAN PILLANTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100