DOSSIERS / SCI DELESOMY
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Company dossier

SCI DELESOMY

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449409424 · 449409424 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELESOMY
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449409424
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dissolved
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Real-estate civil company (SCI)
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2003-08-01
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7 RUE DE PEYREHORADE, 68300 SAINT-LOUIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH MARTINPrésident—France registry
JEAN NOEL MAIREYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELISABETH MARTIN (officer) matches PEP Elisabeth Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100