DOSSIERS / SCI DELACRESSE
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Company dossier

SCI DELACRESSE

FRANCE · COMPANY · INCORPORATED 2001-12-04
KYBE ID: FR-440105047 · 440105047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELACRESSE
fr_insee
440105047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-04
fr_insee
57 RUE DE DUNKERQUE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMOR BEN KHADHARdissolvedAMOR KHEDHERdissolvedART ET GOURMANDISE TRAITEURdissolvedCARINE ISABELLE FRIOUactiveCORRADO SANDRINIactiveCOTHURNEdissolvedDUNKERQUE1988activeEAT SEASONdissolvedFREDERICK DORARDdissolvedGOLDFINGERSactiveGUILLAUME LARCHERactiveJCDC HOLDINGdissolvedJULIEN VERONdissolvedJULIETTE DAURELactiveMETRO DE DUNKERQUEdissolved[ND]activePERRINE BENEDICTE MARIE DUJARDINdissolvedRENAUD GILLES MARIE SAINT GAL DE PONSactiveROMAIN VOLLETactiveSARAH JANE BOARDMANdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
EMMANUELLE KATHLEEN SIKA CassagneDirigeant—France registry
JEREMY WILLIAM SENAMI CassagneDirigeant—France registry
LEA GISELE GUEZOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100