DOSSIERS / SARLI
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Company dossier

SARLI

FRANCE · COMPANY · INCORPORATED 2008-03-10
KYBE ID: FR-503085672 · 503085672 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARLI
fr_insee
503085672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-10
fr_insee
RUE DU MUGUET, 24750 TRELISSAC
fr_insee
68.20B
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE DELBESDirecteur—France registry
ALAIN GEORGES ARMAND DELUCMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE HDIMembre du directoire—France registry
VALERIE LAURENCE HENRIETTE DELUCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100