KYBE — See who's really behind any company

Company dossier

SCI DELANEY

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451208896 · 451208896 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DELANEY

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Registration451208896

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-12-17

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Registered address14 RUE DE LA CHEVALERIE, 17220 SAINTE-SOULLE

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DELANEYfr_insee · 414933770 · active SCI DELANEYfr_insee · 479812984 · dissolved

Companies at this address

2 total

SAS DELANEY & COdissolved

Connections

2 links

Shared operator — likely the same administrator

SAS DELANEY & COShared officer / director · 2 share this SAS DELANEY & COShared registered address · 2 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

Name	Role	From	Source
KEVIN THOMAS FITZPATRICK	Directeur	—	France registry
MARY ELIZABETH DELANEY	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DELANEY & CO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100