DOSSIERS / SCI DELAUNAY
← SearchExport PDF
Company dossier

SCI DELAUNAY

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497993014 · 497993014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DELAUNAY
fr_insee
497993014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-14
fr_insee
47 RUE LEON LOUBET, 27370 FOUQUEVILLE
fr_insee
68.20B
fr_insee
€160
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SARL LE CLOS DES CEDRESShared officer / director · 8 share thisDIGITAL MOTIONShared officer / director · 8 share thisD.J.P. MAUGERShared officer / director · 8 share thisMOULINS RIOUXShared officer / director · 8 share thisSCI DELUALShared officer / director · 8 share thisVR INVESTShared officer / director · 8 share thisGREEN ECO SYSTEMShared officer / director · 8 share thisLA F.E.P.A.DShared officer / director · 9 share thisPITIShared officer / director · 9 share thisSCI LE MARQUISShared officer / director · 9 share thisSOGEFAGShared officer / director · 9 share thisSOCIETE CIVILE GUYNEMERShared officer / director · 9 share thisCENTRIXShared officer / director · 9 share thisB TO B PRODUCTIONShared officer / director · 9 share thisGROUPE PPDLShared officer / director · 9 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

4 people
NameRoleFromSource
THIERRY DELAUNAYDirecteur—France registry
DOMINIQUE MAUGERMembre du directoire—France registry
JEAN-PIERRE DELAUNAYMembre du directoire—France registry
JULIE CALTOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DELAUNAY-PALEY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100