DOSSIERS / SFDI
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Company dossier

SFDI

FRANCE · COMPANY · INCORPORATED 2001-05-28
KYBE ID: FR-437888266 · 437888266 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SFDI
fr_insee
437888266
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-05-28
fr_insee
RUE DU MUGUET, 24750 TRELISSAC
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN GEORGES DELUCMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE HDIMembre du directoire—France registry
MARTINE DELBESPrésident—France registry
VALERIE LAURENCE HENRIETTE DELUCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100