DOSSIERS / SCI V.J.L.
← SearchExport PDF
Company dossier

SCI V.J.L.

FRANCE · COMPANY · INCORPORATED 1991-02-07
KYBE ID: FR-380755397 · 380755397 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI V.J.L.
fr_insee
380755397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-07
fr_insee
2020-02-19
fr_insee
467 QUAI LAMARTINE, 71000 MACON
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN LUC DELYSAdministrateurFrance registry
CHARLOTTE DELYSDirigeantFrance registry
OLIVIER DELYSDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI V.J.L.3 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off