DOSSIERS / SCI DELESSERT INVESTISSEMENT
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Company dossier

SCI DELESSERT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-379867393 · 379867393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELESSERT INVESTISSEMENT
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379867393
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dissolved
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Civil company
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2012-03-08
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LD ESCOUBOTS, 47160 DAMAZAN
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE BENOITMembre du directoire—France registry
ROGER DELESSERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100