DOSSIERS / SCI DELACROIX
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Company dossier

SCI DELACROIX

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-443678511 · 443678511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELACROIX
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443678511
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dissolved
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Real-estate civil company (SCI)
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2002-10-14
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PARC D'ACTIVITES LES BIGNONS, 35580 GUIGNEN
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68.20B
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€2,439
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS MATERIAUXMembre du directoire—France registry
RACHEL DENISPrésident—France registry
RENAN DENISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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