DOSSIERS / SCI DELER
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Company dossier

SCI DELER

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498051283 · 498051283 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELER
fr_insee
498051283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-30
fr_insee
RTE DE VIENNE, 38460 CHAMAGNIEU
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DI COCCOdissolvedCHRISTIANE RENEE LOUISE GARCIAdissolvedCLAUDETTE GIRERD-MARTINdissolvedDELPHINE CLUSELdissolvedGILBERT REAdissolvedGISELE TRICHONdissolvedJOCELYNE GERMAINE GAILLARDdissolvedJOCELYNE VARLETdissolvedLOUIS JEAN GUICHERDdissolvedPATRICIA LANCIOLIactivePAUL CAVIGGIAdissolvedPHILIPPE SANTOROdissolvedROGER MARCEL ECORCEdissolvedSAM'COIFFdissolvedSCI ESPACE 5dissolvedSECTION EPGV CHAMAGNIEUdissolvedSYLVIE QUATRESOLSdissolvedVERONIQUE MICHELLE LEDANSEURdissolvedVIRGINIE BIERSSEactive

People with significant control

2 people
NameRoleFromSource
DELPHINE CLUSELPrésident—France registry
ERIC ANGELINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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