DOSSIERS / SCI DELORY
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Company dossier

SCI DELORY

FRANCE · COMPANY · INCORPORATED 1994-06-24
KYBE ID: FR-395399447 · 395399447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELORY
fr_insee
395399447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-24
fr_insee
3 RUE ERNEST LORY, 21000 DIJON
fr_insee
70.2C
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY ALBERT PEMJEANactiveCatherine Josette QUIBLIERactiveCLAUDE RAYMOND JEAN MORELdissolvedCORINNE MARRACHEdissolvedDidier Brice Mvoto zeactiveFEDERATION DES ETUDIANTS EN RESIDENCE UNIVERSITAIRE DE BOURGOGNEactiveFERNANDEZ MARIO NEMERdissolvedINDIVISION DAVID / JOULIEactiveJACQUES GABRIEL SALOMEZactiveKYLLIAN LUBREZactiveMONTASSIR RESEAU GENERALdissolved[ND]active[ND]dissolved[ND]activePRESCILLIA NUNESactiveSARA PIPITONEdissolvedSCI L'ETANG AUX ABEILLESdissolvedSERELISEdissolvedSERELISE 2dissolvedSOUFFLE ET RESSOURCE(S)active

+3 more

People with significant control

1 people
NameRoleFromSource
LAURENT CEGELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100