DOSSIERS / SCI DELPHIKOS
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Company dossier

SCI DELPHIKOS

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-428802748 · 428802748 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELPHIKOS
fr_insee
428802748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
2 AV DU VIVARAIS, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIZIA GESTIONdissolvedARCADE INVESTISSEMENTS CONSEILdissolvedCOFILdissolvedELITE CARactiveGESTION IMMOBILIERE PRIVEEdissolvedGIP DEVELOPPEMENTdissolvedHOTELS INGENIERIEdissolvedJR HOSPITALITYdissolvedJ RIBOUD PROMOTIONdissolvedLOWENDAL AVENIRdissolvedMRJ DEVELOPPEMENTdissolvedNUBIE ENTREPRISESactivePROMOTION HOTELIERE DES YVELINESdissolvedSARL J.RIBOUD DEVELOPPEMENTdissolvedSCEA DU DOMAINE DE CLAIRBOISdissolvedSCI CANCALE AVENIRactiveSCI DU GRAND MAILdissolvedSCI LE BEGUINAGE DES GLYCINESdissolvedSCI PRAZ JRactiveSCI RESIDENCE POTINdissolved

+11 more

People with significant control

6 people
NameRoleFromSource
JEAN GWINN PAUL LOUIS RIBOUDDirecteur—France registry
DAVID PASSERAT DE LA CHAPELLEDirigeant—France registry
JEAN-PAUL PASSERAT DE LA CHAPELLEDirigeant—France registry
NICOLE RIBOUDDirigeant—France registry
OLIVIA RIBOUDDirigeant—France registry
TIMOTHY PASSERAT DE LA CHAPELLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100