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Company dossier

SCI ACL DELHOMMEAU

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-452028251 · 452028251 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ACL DELHOMMEAU

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Registration452028251

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-02-10

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Registered address151 RUE LEON-MAURICE NORDMANN, 75013 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN GAVSEVITCHdissolved AMARTIN CONSULTINGdissolved ASSOC EXPERIENCES CULTUELLES EN FRANCEactive CATHERINE LESECQdissolved COMITE DEPARTEMENTAL PARIS F.F.E.S.S.M.active DANIELLE DURRENSdissolved DOMINIQUE LANCRYactive HELENE LOISEAUdissolved JEAN DUFFAUdissolved LAURENT LAMYdissolved MERCREDI CONSEILdissolved MERCURIO TECHNOLOGIESdissolved NAZIM AGOULMINEactive [ND]dissolved [ND]dissolved SCI EJBSdissolved SCI MARANEdissolved SCI TITEdissolved YVES FARGEdissolved

People with significant control

1 people

Name	Role	From	Source
LAURENT DELHOMMEAU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LDAD DELHOMMEAU · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100