DOSSIERS / SCI DELTIM
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Company dossier

SCI DELTIM

FRANCE · COMPANY · INCORPORATED 1997-12-05
KYBE ID: FR-414649830 · 414649830 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELTIM
fr_insee
414649830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-05
fr_insee
400 RUE AUGUSTIN FRESNEL, ZAC DE KERGARADEC, 29490 GUIPAVAS
fr_insee
68.20B
fr_insee
€202,128
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
ALEXANDRE MARIE LE TROCQUERMembre du directoire—France registry
CECILE HAMONOMembre du directoire—France registry
EMELINE MARIE LE TROCQUERMembre du directoire—France registry
EUREKAMembre du directoire—France registry
FRANCOISE CAROLINE INIZANMembre du directoire—France registry
FREDERIC ALAIN SIMONMembre du directoire—France registry
GRAINEMembre du directoire—France registry
JACQUES FRANCOIS YVON DERRIENMembre du directoire—France registry
JEAN-FRANCOIS ROBERT SIMONMembre du directoire—France registry
JEAN-PHILIPPE PIERRE OMNESMembre du directoire—France registry
JOSEPHINE GARANCE SIMONMembre du directoire—France registry
LUCIEN THEOPHILE JEAN MARIE MONOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100