DOSSIERS / SCI DETHILMA
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Company dossier

SCI DETHILMA

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-453337594 · 453337594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DETHILMA
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453337594
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dissolved
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Real-estate civil company (SCI)
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2004-05-10
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A CLARAC, CENTRE E.LECLERC, 32000 AUCH
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC BELOOUSSOFFDirecteur—France registry
SYLVIE MARIE-THERESE VALENADirecteur—France registry
SC SYLMATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100