DOSSIERS / SCI DELGER
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Company dossier

SCI DELGER

FRANCE · COMPANY · INCORPORATED 1995-01-19
KYBE ID: FR-399646397 · 399646397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELGER
fr_insee
399646397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-19
fr_insee
AV DE LA FERTE - MILON, 02600 VILLERS-COTTERETS
fr_insee
68.20B
fr_insee
€382
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAPPELLO INTERNATIONAL DISTRIBUTIONdissolvedCAT VILLERSdissolvedCOMPAGNIE EUROPEENNE DES BOISdissolvedCSM SOPIMAdissolvedETABLISSEMENTS GASTON CARPENTIERdissolvedFIVILLEdissolvedGERARD DIDIERdissolvedHURAND PNEUdissolvedJEAN MARC RENE MILHEMdissolvedNORD TRANS EX PRESSEdissolvedROBERT HAMELLEdissolvedROSELLO FRERESdissolvedSA A CdissolvedSARL MB PICARDIE SERVICEdissolvedSARL QUEVILLYdissolvedSCI AVENIR FERTE-MILONdissolvedSCI CMPTactiveSCI TALLEUXactiveSERCOTRANSdissolvedSOCIETE AMORYdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE GERBIDirecteur—France registry
BLANDINE DELPORTEDirecteur—France registry
CAMILLE QUENTIN FRANCOIS GERBIMembre du directoire—France registry
FRANCK OLIVIER DELPORTEMembre du directoire—France registry
NICOLAS FLORIS GERBIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100