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Company dossier

SCI DELORME

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: FR-444037550 · 444037550 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DELORME

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Registration444037550

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-11-05

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Registered address27 AV SIMON ROUSSEAU, 69270 FONTAINES-SUR-SAONE

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Industry68.20B

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Share capital€60,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

2 H A Zdissolved CLAUDINE FOURELdissolved DANIEL MARRONdissolved DOCTEUR DELORMEdissolved JOEL DELORMEdissolved MADELEINE LAGOUTTEdissolved MICHEL ROBERT LOUIS RAYROLLESdissolved [ND]active [ND]dissolved [ND]active NICOLAS RAPHAEL ADRIEN GOURDONdissolved PIERRE ALAIN BERGERdissolved SARL SAGESAactive S.E.P.T SYSTEMES ETUDES PRODUITS TECHNactive SYLVAIN JASactive VIDEO CLUB DU VAL DE SAONEdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTINE MONIQUE BERNADETTE MOULIN	Dirigeant	—	France registry
JOEL DELORME	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELORME · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100