DOSSIERS / SCI DELPH I
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Company dossier

SCI DELPH I

FRANCE · COMPANY · INCORPORATED 2000-09-05
KYBE ID: FR-432801868 · 432801868 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DELPH I
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432801868
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-09-05
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2017-10-09
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8 RUE BOINOD, 75018 PARIS 18
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUISE MOSTEAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off