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Company dossier

SCI DIVIDEL

FRANCE · COMPANY · INCORPORATED 1997-09-16
KYBE ID: FR-413762386 · 413762386 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DIVIDEL
fr_insee
413762386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-16
fr_insee
2023-01-09
fr_insee
11 RUE ANTIGNA, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€50,325
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-THERESE BOUCAULTAdministrateur—France registry
BENOIT DELAFOSSEMembre du directoire—France registry
DOMINIQUE DELAFOSSEMembre du directoire—France registry
THOMAS DELAFOSSEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DOMINIQUE DELAFOSSE (officer) matches PEP Dominique Delafosse — Q66499696. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off