DOSSIERS / SCI DELFA
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Company dossier

SCI DELFA

FRANCE · COMPANY · INCORPORATED 1988-07-25
KYBE ID: FR-347483430 · 347483430 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELFA
fr_insee
347483430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-25
fr_insee
ZI DE LA GARE, 61170 COULONGES-SUR-SARTHE
fr_insee
68.20A
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS BOUREDirecteur—France registry
LA RESTUSIENNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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