DOSSIERS / SCI DEL
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Company dossier

SCI DEL

FRANCE · COMPANY · INCORPORATED 2003-02-19
KYBE ID: FR-447476557 · 447476557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI DEL
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447476557
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active
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Real-estate civil company (SCI)
fr_insee
2003-02-19
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13 RUE JEAN DE LA FONTAINE, 78440 GARGENVILLE
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68.20B
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€1,600
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Connections

13 links
Shared operator — likely the same administrator
SCI SAUCHAYShared officer / director · 2 share thisCHRISTIAN GERARD TRUFFAUTShared registered address · 3 share thisVIN AVEC NOUSShared registered address · 3 share thisSCI LES HAUTS DE BARBIEUXShared officer / director · 11 share thisFINANCIERE MAESShared officer / director · 11 share thisSCI IGORShared officer / director · 11 share thisL.V.A.Shared officer / director · 11 share thisJohnson & Johnson Holding GmbHShared officer / director · 11 share thisJANSSEN-CILAG GmbHShared officer / director · 11 share thisJohnson & Johnson Holding GmbHShared officer / director · 11 share thisLE LION BELGEShared officer / director · 11 share thisLAURENT MAESShared officer / director · 11 share thisLM CONSULTShared officer / director · 11 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

4 people
NameRoleFromSource
EMMANUELLE MAESDirigeant—France registry
LAURENT MAESDirigeant—France registry
DOMINIQUE LOUISE ANDREE DAGUENETPrésident—France registry
JEAN DOMINIQUE MAESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100