DOSSIERS / SCI DELILE
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Company dossier

SCI DELILE

FRANCE · COMPANY · INCORPORATED 1997-05-06
KYBE ID: FR-411951544 · 411951544 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELILE
fr_insee
411951544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-06
fr_insee
3 RUE ESPINASSE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€131,106
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COOPERATION SANS FRONTIERES - VELO SANTE OCCITANIEactiveEURL PHDEBdissolvedGUY MAILLEdissolvedJEANFREDELdissolvedLéna Anne Matilka Drabczukdissolved[ND]dissolved[ND]activePAQUERETTE INVESTISSEMENTactivePHILIPPE DE BOUSSACdissolvedPYRENAICAdissolvedSCI ABERVEdissolvedSCI BARONIE 6dissolvedSCI DELGEMOdissolvedSCI DU SOLEILdissolvedSCI ERPHIdissolvedSCI LOMAUFactiveSCI MENGAUD-SIEdissolvedSCI MUROTOdissolvedSCI PHILIBERTdissolvedSOCIETE GESTION ET ORGANISATIONdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BERENICE DAUBIAN DELISLEDirigeant—France registry
PHILIPPE JULES HENRI MARIE DE BOUSSACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100