DOSSIERS / SCI DELASTEFRAG
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Company dossier

SCI DELASTEFRAG

FRANCE · COMPANY · INCORPORATED 1994-07-12
KYBE ID: FR-397705641 · 397705641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELASTEFRAG
fr_insee
397705641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-12
fr_insee
33 RUE DES GRAVILLIERS, 75003 PARIS
fr_insee
68.20A
fr_insee
€160,071
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNA CARASSOactiveARIANE EMILIE KOSCIUSKO-MORIZETactiveDIMITRI ERIC DESNOUHESdissolvedDUNCAN SPARKESactiveELSA HUNIKEdissolvedINDI CARASSOactiveJEAN-FABIEN GERARD PHINERAactiveLA HART POETIQUE - DRAMATURGIE ET ARTS DU SPECTACLEactiveLOUKILI - MALLITI LLURBA INDIVISIONactiveMiya AIT MOUHOUBactiveMIYABI NAKAMOTOactiveMYSdissolved[ND]dissolved[ND]activePAUL BATARDdissolvedPRIMEURS GRAVILLIERSdissolvedSCI STEPH-FRANCdissolvedTETYANA NESTERENKOdissolvedTONTON MALAdissolved

People with significant control

4 people
NameRoleFromSource
AGNES DelavenneDirigeant—France registry
FRANCOIS DelavenneDirigeant—France registry
STEPHANIE DelavenneDirigeant—France registry
AGNES GISELE GEORGETTE DelavennePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100