DOSSIERS / SCI DORMOY
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Company dossier

SCI DORMOY

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444378442 · 444378442 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DORMOY
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444378442
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dissolved
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Real-estate civil company (SCI)
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2002-11-29
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27 RUE DE LA CHAPELLE, 75018 PARIS
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68.20B
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€3,811
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Connections

11 links
Shared operator — likely the same administrator
SOC EXPLOIT DES ETS DELMASShared officer / director · 4 share thisCUMA DE LA GRANDE CROIXShared officer / director · 4 share thisSCI LA CHAPELLEShared officer / director · 4 share this320 SERVICESShared officer / director · 9 share thisLE FIL A PLOMBShared officer / director · 9 share thisSOCIETE CIVILE DE LA ROSERAIEShared officer / director · 9 share thisD.L.V.H.Shared officer / director · 9 share thisSCI LES MOULINSShared officer / director · 9 share thisLA KINE SONIEShared officer / director · 9 share thisAUTO BRITTANIAShared officer / director · 9 share thisCHANTIER NAVAL TOULOUSAINShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DELMASPrésident—France registry
ROGER DELMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100