DOSSIERS / SOCIETE DELVICO
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Company dossier

SOCIETE DELVICO

FRANCE · COMPANY · INCORPORATED 1988-02-03
KYBE ID: FR-343586822 · 343586822 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DELVICO
fr_insee
343586822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-03
fr_insee
42 RUE DE CUGNAUX, 31300 TOULOUSE
fr_insee
68.20A
fr_insee
€152
fr_insee

Companies at this address

21 total
AMELKISdissolvedARCHITECTES BRUNEL COUCOUREUXdissolvedDESSEINS URBAINSactiveDUMERIL 76dissolvedLA NOUVELLE SACHERIE TOULOUSAINEdissolvedL'ATELIER 5.4activeL'ATELIER 5.4 MANAGEMENTdissolvedL'ATELIER DES CHIMERESactiveLEA - LES ECONOMISTES ASSOCIESdissolvedLISBETH RUDELdissolvedL.S.T. EMBALLAGEdissolvedMACCABI FRANCE HANDBALLactiveMODELES D'ARCHITECTURESactiveNEPSOLactiveSCI LES JARDINS SAINT CYPRIENdissolvedSCI T2AdissolvedSYND COPROPRIETE DU 42 RUE DE CUGNAUXactiveTAA SANTEdissolvedTAILLANDIER ARCHITECTES ASSOCIESdissolvedTREENVESTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RACHEL LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100