DOSSIERS / SCI DELPHINIUS
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Company dossier

SCI DELPHINIUS

FRANCE · COMPANY · INCORPORATED 1992-11-02
KYBE ID: FR-388965535 · 388965535 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELPHINIUS
fr_insee
388965535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-02
fr_insee
25680 AVILLEY
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARIACOM INTERNATIONALactiveCLAUDE COURBETdissolvedEMMANUEL NOEL RENE MARIE DEFORETdissolvedETABLISSEMENTS CUCHEROUSSETdissolvedEUGENE JOSEPH COULONdissolvedGHISLAINE OGIEdissolvedJEAN PIERRE LEON STEPHAN GIRODdissolvedJEAN RENE GRIVETactiveMARIE-THERESE VALNETdissolvedMT2FactiveNICOLE DACLINactivePIERRE BRACHOTTEdissolvedRAYMOND JULES CUCHEROUSSETdissolvedRAYMOND PEGEOTdissolvedSCI ANTARESdissolvedSCI BELPHEGORdissolvedSERGE EUGENE GUINCHARDdissolvedSOC URLACHER FRERESdissolved

People with significant control

1 people
NameRoleFromSource
CHANTAL DUFFETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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