DOSSIERS / SCI DELARE
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Company dossier

SCI DELARE

FRANCE · COMPANY · INCORPORATED 2001-04-17
KYBE ID: FR-435353032 · 435353032 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DELARE
fr_insee
435353032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-17
fr_insee
2022-03-22
fr_insee
36 RUE DE LA REPUBLIQUE, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€9,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS PERRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS PERRIER (officer) matches PEP Jean-François Perrier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off