KYBE — See who's really behind any company

Company dossier

SCI DELFINE

FRANCE · COMPANY · INCORPORATED 1996-07-30
KYBE ID: FR-408467629 · 408467629 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DELFINE

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Registration408467629

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Statusdissolved

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TypeCivil company

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Incorporated1996-07-30

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Registered address34 BD GENERAL LOUIS DELFINO, 06300 NICE

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Industry68.20A

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Share capital€1,524

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Companies at this address

17 total

ALAIN LUCIEN BARDISAdissolved ALEXANDRA ELIZABETH BALADDAdissolved ANNE-MARIE MICHELactive ANNI CLAUDE MADIEactive DOCTEUR ROGER RIBEILdissolved ELISABETH DIANAdissolved FLORINE VERNEdissolved L'AQUARELLAdissolved [ND]active [ND]active [ND]active PLATON PHILIPPOS VROUVAKISdissolved ROGER GEORGES RIBEILactive SCI COVALdissolved SCI RIBEILdissolved SCM DES DRS COPELOVICI ET VALFORTdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI MARE NOSTRUMShared officer / director · 5 share this AF BATIMENTShared officer / director · 5 share this ALMADIShared officer / director · 5 share this AF IMMOBILIERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE JEAN FLERES	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100