DOSSIERS / SCI DELAHAYE LES DIS
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Company dossier

SCI DELAHAYE LES DIS

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-482521895 · 482521895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELAHAYE LES DIS
fr_insee
482521895
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-01
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LA VILLE ES OFFRANTS, 35350 SAINT-COULOMB
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68.20B
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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

3 people
NameRoleFromSource
KATELL FOUILLETDirecteur—France registry
EMMA DELAHAYEMembre du directoire—France registry
LOUISE DELAHAYEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELAYE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100