DOSSIERS / SCI DELALLE
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Company dossier

SCI DELALLE

FRANCE · COMPANY · INCORPORATED 1989-03-09
KYBE ID: FR-349919050 · 349919050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELALLE
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349919050
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dissolved
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Real-estate civil company (SCI)
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1989-03-09
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RTE DE GIGONDAS, LA CROIX DU THAY, 87130 SAINT-MEARD
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILBERT DELALLEPrésident—France registry
JEANNINE DELALLEPrésident—France registry
MICHEL DELALLEPrésident—France registry
MICHELLE NORBERTPrésident—France registry
MONIQUE CANTONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100