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Company dossier

SCI DELCHET IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1996-10-16
KYBE ID: FR-409375250 · 409375250 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DELCHET IMMOBILIER

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Registration409375250

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-10-16

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Registered addressLACHAUD, 15200 MAURIAC

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Industry68.20B

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Share capital€30,490

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AUGUSTIN LOUIS BRASSACdissolved FRANCIS FRUTIEREdissolved LAURENT CHARLES TICHETdissolved LUC JOSEPH DUCHATEAUdissolved PAUL BORIEdissolved RAYMONDE SARRETdissolved RENE NOEL BESSONactive S.C.I. CEDCARdissolved SCI ORTIZ IMMOBILIERdissolved SERGE ROBERT VIDALdissolved SOCIETE CIVILE LA MONTAGNEdissolved

People with significant control

3 people

Name	Role	From	Source
GINETTE EMILIENNE CHANUT	Dirigeant	—	France registry
INDIVISION DELCHET	Dirigeant	—	France registry
NATHALIE DELCHET	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORTIZ IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100