DOSSIERS / CATHY DELORT ET GERARD DELORT
← SearchExport PDF
Company dossier

CATHY DELORT ET GERARD DELORT

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-451972392 · 451972392 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATHY DELORT ET GERARD DELORT
fr_insee
451972392
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-02-10
fr_insee
ALL RAUBA FAISES, DOM DES ROCHERS, 34300 AGDE
fr_insee
68.20B
fr_insee
€319,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHY MARIE-JOSE DURANDDirecteur—France registry
GERARD PIERRE NORBERT DELORTMembre du directoire—France registry
MATHIEU NORBERT DELORTMembre du directoire—France registry
ROMAIN ANDRE DELORTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATHY ET GERARD DELORT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100