DOSSIERS / SCI DELLAM
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Company dossier

SCI DELLAM

FRANCE · COMPANY · INCORPORATED 2000-12-22
KYBE ID: FR-433953056 · 433953056 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELLAM
fr_insee
433953056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-22
fr_insee
42 AV DES VOLONTAIRES, 15000 AURILLAC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING DELBERTDirigeant—France registry
JACQUES DELBERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100