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Company dossier

SCI DELAGE

FRANCE · COMPANY · INCORPORATED 1993-11-30
KYBE ID: FR-393157672 · 393157672 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DELAGE

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Registration393157672

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-11-30

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Registered address8 PL DE L’HOTEL DE VILLE, 92600 ASNIERES-SUR-SEINE

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Industry68.20A

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Share capital€139,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN RAYMOND PITTONdissolved ANDREA VITIELLOdissolved ANNELIES MATHOTactive ARNAUD JAGUENETactive ATHANAIMactive BEATRICE BENEDICTE VOSSdissolved CHANTAL AUGEARDdissolved DOROTHEA SCHLUTZactive DUBOISdissolved FRANCE CAMILLE MARIE HENRYactive FRANCIS MICHEL DELAGEdissolved GEORGES YVES GINIOUXdissolved GMD FORMATIONactive GOYAZ INTERNATIONALdissolved JUSTINE RENARDactive KAZAMAdissolved MG DUBOISactive MIREILLE SEYNSdissolved [ND]active RAQUELdissolved

+6 more

People with significant control

3 people

Name	Role	From	Source
MIREILLE SEYNS	Directeur	—	France registry
ISABELLE DELAGE	Dirigeant	—	France registry
PASCALE DELAGE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELAGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100