DOSSIERS / SCI DELBAS
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Company dossier

SCI DELBAS

FRANCE · COMPANY · INCORPORATED 1995-05-22
KYBE ID: FR-401047600 · 401047600 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELBAS
fr_insee
401047600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-22
fr_insee
15 RUE DES ACACIAS, 66240 SAINT-ESTEVE
fr_insee
68.20B
fr_insee
€14,788
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BASTIEN TONY PEREZDirigeant—France registry
CORINNE ALICE MARIA FAJALDirigeant—France registry
DELPHINE ISABELLE PEREZDirigeant—France registry
ANDRE PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE PEREZ (officer) matches PEP Andre Perez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100