DOSSIERS / SCI DE L EGLISE
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Company dossier

SCI DE L EGLISE

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477726731 · 477726731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L EGLISE
fr_insee
477726731
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-29
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4 RUE EMILE BOISSEAU, 95380 CHENNEVIERES-LES-LOUVRES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
XAVIER LOUIS HENRI DELMOTTEDirecteur—France registry
CHARLES HENRI JACQUES JEAN DELMOTTEDirigeant—France registry
JOSEPHINE DROUINDirigeant—France registry
MARGAUX MARIE SOPHIE JOSEPHINE DELMOTTEDirigeant—France registry
OPHELIE CHRISTINE MICHELE DELMOTTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100