DOSSIERS / SCI DELALANDE
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Company dossier

SCI DELALANDE

FRANCE · COMPANY · INCORPORATED 1998-09-18
KYBE ID: FR-419868864 · 419868864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELALANDE
fr_insee
419868864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-18
fr_insee
7 RUE DE MUNSTER, 67160 WISSEMBOURG
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE DELALANDEPrésident—France registry
MARIANNE DIETRICHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELALANDE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100