DOSSIERS / SCI DELANNOY COQUEMPOT INVESTISSEMENTS
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SCI DELANNOY COQUEMPOT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-450037833 · 450037833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DELANNOY COQUEMPOT INVESTISSEMENTS
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450037833
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dissolved
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Real-estate civil company (SCI)
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2020-12-11
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11 RUE DU BRULE, 62380 WAVRANS-SUR-L'AA
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GIELDEShared officer / director · 2 share thisSCI ORIONShared officer / director · 7 share thisLA PRESSE DU PARCShared officer / director · 7 share thisPALOMAShared officer / director · 7 share thisHEXAMEDShared officer / director · 7 share thisMAJShared officer / director · 7 share thisMDNBShared officer / director · 7 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
ANTOINE DELANNOYMembre du directoire—France registry
MARIE DELANNOYMembre du directoire—France registry
CHANTAL COQUEMPOTPrésident—France registry
JEAN-LUC DELANNOYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100