DOSSIERS / SCI DOMIDELPH
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SCI DOMIDELPH

FRANCE · COMPANY · INCORPORATED 2000-03-06
KYBE ID: FR-429706682 · 429706682 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DOMIDELPH
fr_insee
429706682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-06
fr_insee
2021-06-28
fr_insee
4 RUE LOUIS COLAS, 64600 ANGLET
fr_insee
68.20A
fr_insee
€1,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRIGITTE CHEVIETdissolvedCENTRE TRANSACTIONS IMMOBILIERESdissolvedDANIELLE SARLdissolvedEURL LABORDEdissolvedFORMA2COMdissolvedHELENE GOYAdissolvedJARDINS DE LITdissolvedMICHEL JOSEPH ESCRIBANOdissolvedMOUNIAE BENZEROUALactive[ND]dissolvedPOLLYANNAactiveSCI CHANTACOdissolvedSCI DE BAYESSEdissolvedSCI DE JARTINGUEdissolvedSCI LES BARTHESdissolvedSNC ATLANTICdissolvedSNC BIAK-BAT DEUXdissolvedSNC LES HAUTS DE SAINT HUBERTdissolvedSNC MOURA CHAPELETdissolvedSNC PARDOdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE RENE BOUCHEAdministrateur—France registry
DELPHINE RENNERDirigeant—France registry
DOMINIQUE BOUCHEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMIDELPH II · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off