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Company dossier

SCI DELEU

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502824733 · 502824733 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DELEU

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Registration502824733

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-02-27

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Registered address1 ALL DES HETRES, 77000 VAUX-LE-PENIL

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Industry00.00Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ALLO DEPANNAGE INSTALLATIONdissolved SCI CAYLAactive SCI DELEU CAYLAdissolved SCI L'ERMITAGEdissolved

People with significant control

3 people

Name	Role	From	Source
ANNE BRIGITTE MARIE-PIERRE DELEU	Directeur	—	France registry
JEAN-JOEL DIDIER CAYLA	Membre du directoire	—	France registry
MANON TEORA ANNE DELEU-CAYLA	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELEU CAYLA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100