Key facts
dissolvedDELTA
fr_insee
451035398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-12
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, 70240 VELLEFRIE
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68.20B
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€10,000
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Company dossier
DELTA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalANDRE AESCHLIMANNBERNARD DAUBOINCOMMUNE DE VELLEFRIEGERARD ANDRE CHARLES BOULANGEYGERARD CLAUDONGUY GEORGES ANDRE JOURDAINJEAN DAUBOINLES AMIS DE L'ECOLE DU R.P.I FLAGY, NEUREY-EN-VAUX, LE VAL-SAINT-ELOI, VAROCHE, VELLEFRIE, LA VILLENEUVE, VILORYNOEL MICHELOTREGIS ANDRE LUCIEN BOYONRENEE OGIERRUDOLPH SCHAFERSERGE JEAN RAYMOND BOYON
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ARNAUD AUBRY | Directeur | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100