DOSSIERS / SCI DE LA RESIDENCE DELPHINE
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Company dossier

SCI DE LA RESIDENCE DELPHINE

FRANCE · COMPANY · INCORPORATED 2006-08-31
KYBE ID: FR-491645891 · 491645891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DE LA RESIDENCE DELPHINE
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491645891
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dissolved
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Real-estate civil company (SCI)
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2006-08-31
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15 RUE DE BALLEROY, 14250 TILLY-SUR-SEULLES
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68.20B
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1
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€750,000
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Connections

5 links
Shared operator — likely the same administrator
CPCEA RETRAITE SUPPLEMENTAIREShared officer / director · 6 share thisSCI PARC SAINT LOUISShared officer / director · 6 share thisL'AGENCE SARLShared officer / director · 6 share thisSCI LES ALOUETTES IIShared officer / director · 6 share thisSCI JAURES 89Shared 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

7 people
NameRoleFromSource
CATHERINE DELPHINE FAUCONDirecteur—France registry
GENEVIEVE POINDRONDirecteur—France registry
YVES JEAN FAUCONDirecteur—France registry
CORINNE MARIE-THERESE FAUCONMembre du directoire—France registry
JACQUELINE SUZANNE FAUCONMembre du directoire—France registry
PHILIPPE FAUCONMembre du directoire—France registry
YVES ROGER RENE FAUCONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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