DOSSIERS / SCI LA DELIVRANCE
← SearchExport PDF
Company dossier

SCI LA DELIVRANCE

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494675416 · 494675416 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA DELIVRANCE
fr_insee
494675416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-06
fr_insee
2022-03-03
fr_insee
306 ALL DU DRAGON, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN AVANTHEYactiveALAIN CHANDELLEdissolvedALEXANDREdissolvedALEXANDRU IACUBactiveAMINATA KABAactiveAMINE BEN MBARKactiveAndrea Aude EMANUELactiveAYITE MAWULOLO EKUEactiveCARANETdissolvedCHRISTOPHE BELLASactiveCHRISTOPHE MAURICE COMMUNALdissolvedCLARK DJILO KUISSUactiveCONFOGEST ASSISTANCEactiveDaniella Dumba nyotaactiveDiariniarivo RanaivosondissolvedDORIAN GOUTORBEactiveDYNERGIE SERVICESdissolvedESPACE OTAKOU : MAISON DE VIE - INITIATION BD - LECTURE - ATELIERSactiveFarouk MOUTALIBIactiveHelena BANZUZI NSIKUactive

+25 more

People with significant control

3 people
NameRoleFromSource
PAULINE ARIANE FELICITE EPEE KEDIDirecteur—France registry
GRACE SIEWE TCHAMENIDirigeant—France registry
ROSINE BERTHE EPEE KWIN TOUTOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off