DOSSIERS / SCI DELAHAYE-RICUAD
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Company dossier

SCI DELAHAYE-RICUAD

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495022204 · 495022204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELAHAYE-RICUAD
fr_insee
495022204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-26
fr_insee
16 RUE DES AUDRETS, 84150 JONQUIERES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DELAHAYEDirecteur—France registry
MARIE-LOUISE VILLETORTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK DELAHAYE (officer) matches PEP Patrick Delahaye — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100