DOSSIERS / SCI DERILAURE
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Company dossier

SCI DERILAURE

FRANCE · COMPANY · INCORPORATED 1991-02-19
KYBE ID: FR-381067032 · 381067032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DERILAURE
fr_insee
381067032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-19
fr_insee
40 CHE DU TOUR DU PARC, 93370 MONTFERMEIL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

14 links
Shared operator — likely the same administrator
FINANCIERE DELORMEShared officer / director · 8 share thisSCI LA BERANGEREShared officer / director · 8 share thisSCEA DE LA VERCHEREShared officer / director · 8 share thisLAURENCE DELORME AVOCATShared officer / director · 8 share thisLAURADESShared officer / director · 8 share thisDROLES DE ZEBRESShared officer / director · 8 share thisBIOPREVShared officer / director · 8 share thisSARL SUD EST ASSURANCESShared officer / director · 8 share thisSCI LES ROCHESShared officer / director · 8 share thisSOBATShared officer / director · 8 share thisSOELA SPAShared officer / director · 8 share thisS.C.I. MADE IN MADEShared officer / director · 8 share thisSERENITY AND HOMEShared officer / director · 8 share thisLES PALMIERSShared officer / director · 8 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

4 people
NameRoleFromSource
CARDINAL MONIQUE LOUISE EPSE DELORMEDirecteur—France registry
ERIC DELORMEDirigeant—France registry
JEAN DELORMEDirigeant—France registry
LAURENCE DELORMEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100