DOSSIERS / SCI LA RESIDENCE
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Company dossier

SCI LA RESIDENCE

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487588626 · 487588626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA RESIDENCE
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487588626
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dissolved
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Real-estate civil company (SCI)
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2005-12-19
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DOMAINE DE BROUAISE, 35410 DOMLOUP
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68.20B
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€171,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DAY JShared officer / director · 2 share thisDELMOShared officer / director · 4 share thisLA CAVE DE MARYShared officer / director · 4 share thisYGAShared officer / director · 4 share thisMAM'SShared officer / director · 4 share thisAGYShared officer / director · 4 share thisSCI WINSTON CHURCHILLShared officer / director · 6 share thisDE LA ROBERDERIEShared officer / director · 6 share thisCLASS'AFFAIRESShared officer / director · 6 share thisJEANGELIQUEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
JOCELYNE MARIE ALBERTINE DELISLEDirecteur—France registry
PASCAL JEAN DOMINIQUE DELAUNAYDirecteur—France registry
ALBERT DELISLEMembre du directoire—France registry
ALBERT MARIE CONSTANT DELISLEMembre du directoire—France registry
ANGELIQUE DELAUNAYMembre du directoire—France registry
GAYLORD DELAUNAYMembre du directoire—France registry
MARYVONNE MORELMembre du directoire—France registry
MICKAEL DELISLEMembre du directoire—France registry
STEPHANIE DELISLEMembre du directoire—France registry
YVONNE LEBEEMembre du directoire—France registry
YVONNICK DELAUNAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100