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Company dossier

SCI DELLIER

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-480179548 · 480179548 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DELLIER

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Registration480179548

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-01-03

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Dissolved2021-05-28

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Registered address10 RUE DES FRERES CHAPPE, 72200 LA FLECHE

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

DIRECT LEGUMES ET FRUITSdissolved ETUDE CHEVALIER TRAVAUX DU BATIMENTdissolved ETUDE CONDUITE TRAVAUX EN BATIMENTactive GC MENUISERIEdissolved GESTION INVESTISSEMENT TAVANOdissolved HORIZON SOLdissolved SARL AG2I ADMINIST GESTI INTER INVESTISdissolved SARL LOUISdissolved SARL SOCIETE DELION ET ASSOCIESdissolved SCI IMMOROMMEdissolved TAVANO BATIMENTdissolved TOPO RHTdissolved

People with significant control

2 people

Name	Role	From	Source
ROLAND DELLIER	Administrateur	—	France registry
DOMINIQUE ALINE LOUISSETTE MARCELLE JOSEE FORGEAS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELLIER TOPO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2021-05-28Dissolved / struck off