DOSSIERS / SCI DELPHINE INVESTISSEMENT
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Company dossier

SCI DELPHINE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-04-27
KYBE ID: FR-431247345 · 431247345 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELPHINE INVESTISSEMENT
fr_insee
431247345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-27
fr_insee
16 RUE DE CHAILLOT, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE PROSTdissolvedCHEZ LI FRERESdissolvedCLAUDE AMEDEE BELactiveELIE SARROUFdissolvedFABIENNE HELLA PATRICIA RADETdissolvedGERARD GRUMBERGactiveGERARD JEAN-MARIE TEILdissolvedGH INVESTdissolvedJEAN-CLAUDE LESAULTdissolvedJEAN KARPELactiveMME LOUBARESSE JEANNINE MLE LOUBARESactive[ND]dissolvedNINA SERGUEEVNA KUPAREVAdissolvedPHILIPPE PIERRYdissolvedROMAIN LEVASSEURdissolvedSCI MARCEL SEMBAT DU 2 RUE PAUL BERT 92activeSOCIETE GBDactiveSYND.COPR. 10 R DEGUERRY 75011 PARIS REactiveSYND.COPR. 16 RUE DU MOULIN DES PRES 750activeSYND.COPR. 16 RUE ROCHEBRUNE P 11 REP Pactive

+33 more

People with significant control

3 people
NameRoleFromSource
DELPHINE TeilDirigeant—France registry
DENISE BillardDirigeant—France registry
JEAN-MARIE HENRI JOSEPH TeilPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100