DOSSIERS / SCI DELORME 40
← SearchExport PDF
Company dossier

SCI DELORME 40

FRANCE · COMPANY · INCORPORATED 1997-09-15
KYBE ID: FR-413609785 · 413609785 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DELORME 40
fr_insee
413609785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-15
fr_insee
30 RUE JULIETTE LAMBER, 75017 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE ChatelainDirecteur—France registry
DANIEL RafaudDirecteur—France registry
FRANCOIS RafaudDirigeant—France registry
PIERRE-MAXIME RafaudDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELORME II · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100