DOSSIERS / SCI LE DELORME
← SearchExport PDF
Company dossier

SCI LE DELORME

FRANCE · COMPANY · INCORPORATED 1990-01-15
KYBE ID: FR-352991111 · 352991111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE DELORME
fr_insee
352991111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-15
fr_insee
19 RUE DELORME, 03000 MOULINS
fr_insee
68.20B
fr_insee
€66,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI DU CENT TREVILLEDirigeant—France registry
ALEXIS PIERRE MOUSSERINPrésident—France registry
JULIEN THIBAULT GUILLAUME ROSSEELPrésident—France registry
XAVIER PIERRE GABRIEL SOLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100