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Company dossier

SCI DELANNAY

FRANCE · COMPANY · INCORPORATED 2000-02-04
KYBE ID: FR-429376254 · 429376254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELANNAY
fr_insee
429376254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-04
fr_insee
26 RUE DU VILLAGE DU CHATEAU, 33320 LE TAILLAN-MEDOC
fr_insee
68.20B
fr_insee
€152,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO DELANNAYDirecteur—France registry
HUGO DELANNAYDirigeant—France registry
LEA DELANNAYDirigeant—France registry
THEO DELANNAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100