DOSSIERS / SCI P. & M. DELEVAL
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SCI P. & M. DELEVAL

FRANCE · COMPANY · INCORPORATED 1988-07-08
KYBE ID: FR-332202571 · 332202571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI P. & M. DELEVAL
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332202571
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dissolved
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Real-estate civil company (SCI)
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1988-07-08
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17 RUE GAZAN, 75014 PARIS
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68.20B
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€334,320
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Connections

10 links
Shared operator — likely the same administrator
DROIT ET TECHNIQUESShared officer / director · 11 share thisCJEShared officer / director · 11 share thisDUNWORLEYShared officer / director · 11 share thisSOCIETE CIVILE LES ENFANTS ROUGESShared officer / director · 11 share thisDUNLOEShared officer / director · 11 share thisCARMINShared officer / director · 11 share thisCATICAShared officer / director · 11 share thisKILMALODAShared officer / director · 11 share thisVERMILLONShared officer / director · 11 share thisSOCIETE CIVILE DES CARREAUXShared officer / director · 11 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

3 people
NameRoleFromSource
MICHELE DELEVALDirecteur—France registry
SOCIETE CIVILE LES ENFANTS ROUGESDirigeant—France registry
FRANCOIS ChailletPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100