DOSSIERS / SC DELALANDE
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Company dossier

SC DELALANDE

FRANCE · COMPANY · INCORPORATED 1999-05-03
KYBE ID: FR-422834341 · 422834341 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC DELALANDE
fr_insee
422834341
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-05-03
fr_insee
5 AV DE L'OREE DES BOIS, 49300 CHOLET
fr_insee
66.19A
fr_insee
€1,700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EVELYNE DOUMAZANEDirecteur—France registry
GILLES DELALANDEDirecteur—France registry
AMANDINE DELALANDEDirigeant—France registry
BENJAMIN DELALANDEDirigeant—France registry
JULIEN DELALANDEDirigeant—France registry
TRISTAN DELALANDEDirigeant—France registry
VALENTIN DELALANDEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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