DOSSIERS / SCI DELPHINE
← SearchExport PDF
Company dossier

SCI DELPHINE

FRANCE · COMPANY · INCORPORATED 2001-05-04
KYBE ID: FR-437709926 · 437709926 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELPHINE
fr_insee
437709926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-04
fr_insee
15 TRA de la serviane, 13012 Marseille
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAX ASDOURIANDirecteur—France registry
CYRILLE CAMILLIMembre du directoire—France registry
DIDIER MARMAROLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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