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Company dossier

SCI DELAGI

FRANCE · COMPANY · INCORPORATED 1992-10-05
KYBE ID: FR-388745960 · 388745960 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DELAGI
fr_insee
388745960
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-05
fr_insee
LD LAFAY, 42510 NERONDE
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68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD GIRAUDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GIRAUD (officer) matches PEP Bernard Giraud — Q66499435. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100