DOSSIERS / SCI DELVIE
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Company dossier

SCI DELVIE

FRANCE · COMPANY · INCORPORATED 1990-11-29
KYBE ID: FR-380031997 · 380031997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI DELVIE
fr_insee
380031997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-29
fr_insee
2021-02-24
fr_insee
22 RUE DU CHATEAU, Le chevain, 72610 SAINT-PATERNE - LE CHEVAIN
fr_insee
68.20B
fr_insee
€30,490
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DELVIEfr_insee · 101725307 · active

Connections

6 links
Shared operator — likely the same administrator
SCI WINSTON CHURCHILLShared officer / director · 3 share thisSCI LECIAShared officer / director · 3 share thisKASSANDREShared officer / director · 5 share thisSARL DELAUNAYShared officer / director · 5 share thisSCI DELAUNOUSShared officer / director · 5 share thisEPILOGUEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ARLETTE VIEILLEPEAUAdministrateur—France registry
LAETITIA DELAUNAYMembre du directoire—France registry
MATTHIEU DELAUNAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off