DOSSIERS / SCI JEAN LOUIS DELAHAYE
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Company dossier

SCI JEAN LOUIS DELAHAYE

FRANCE · COMPANY · INCORPORATED 1998-05-07
KYBE ID: FR-418699708 · 418699708 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI JEAN LOUIS DELAHAYE
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418699708
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dissolved
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Civil-law company / interest grouping
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1998-05-07
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6 CHE DES LAYARDS, LA DAGUENIERE, 49140 LOIRE-AUTHION
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68.32A
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€152
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Connections

8 links
Shared operator — likely the same administrator
DELROQShared officer / director · 9 share thisDD 4Shared officer / director · 9 share thisSCI 88 RUE GABRIEL FAUREShared officer / director · 9 share thisSCI DELAHAYEShared officer / director · 9 share thisOLEMPI SCIShared officer / director · 9 share thisSCI DU 56 RUE MAURICE THOREZ A NANTERREShared officer / director · 9 share thisDU BOIS CREPEAUShared officer / director · 9 share thisSCI PLANTEY DE TITOYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ISABELLE DELAHAYEPrésident—France registry
JEAN CHARLES JEAN LOUISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELAHAYE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100