DOSSIERS / SCI DELIOT 10
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Company dossier

SCI DELIOT 10

FRANCE · COMPANY · INCORPORATED 2001-06-21
KYBE ID: FR-438245482 · 438245482 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELIOT 10
fr_insee
438245482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-21
fr_insee
53 BD VAUBAN, 59800 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLAIRE HENNINOTdissolvedDESCAMPS IMMOBILIERdissolvedL.M.P. JG1dissolvedPROMOCITYdissolvedSCCV PARK ODILEdissolvedSCI BOREAL IMMOBILIERactiveSCI COLBERT 70dissolvedSCI HERBO 20dissolvedSCI IMMO CARDactiveSCI IMMO-CARDdissolvedSCI IMMO LE PILEdissolvedSCI INDUSTRIE-45dissolvedSCI LA BOURSE DES HALLESdissolvedSCI LDLdissolvedSCI LOMBARD ET JARDINS SIGLE : SCI LOMBARD ET JARDINSdissolvedSCI LOMME-REPUBLIQUEdissolvedSCI STRASBOURG GALVANIdissolvedSCI VAUBAN DU BUISSONdissolvedSOCIETE CIVILE D'ATTIBUTION MATTEO 69dissolvedSOCIETE CIVILE D'ATTRIBUTION MATTOTI 71 PAR ABREVIATION SCIA MATTEO 71dissolved

+1 more

People with significant control

3 people
NameRoleFromSource
SARAH SOMEDirecteur—France registry
RAPHAELLE LEFEBVREMembre du directoire—France registry
JEAN MARIE LEFEBVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100