DOSSIERS / DELCOUR FINANCIERE
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Company dossier

DELCOUR FINANCIERE

FRANCE · COMPANY · INCORPORATED 2008-04-18
KYBE ID: FR-503827305 · 503827305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
DELCOUR FINANCIERE
fr_insee
503827305
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-18
fr_insee
2024-08-01
fr_insee
13 RUE JEAN ROSTAND, ZONE ARTISANALE LE VALLIER, 28300 MAINVILLIERS
fr_insee
68.20B
fr_insee
€255,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE DU GROS SAULEShared officer / director · 2 share thisJMDShared officer / director · 12 share thisSCI DES EPARSShared officer / director · 12 share thisSCI DU BOIS PARISShared officer / director · 12 share thisFINANCIERE GSMJShared officer / director · 12 share thisSOCIETE CIVILE DES ETILLEUXShared officer / director · 12 share thisSCI CALAISIENNEShared officer / director · 12 share thisSCI DU MANOIRShared officer / director · 12 share thisSCI DE LA SAUSSAYEShared officer / director · 12 share thisSCI DES EPENNYSShared officer / director · 12 share thisSCI VALLEE DE L EUREShared officer / director · 12 share thisSCI DE MOISSYShared officer / director · 12 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

5 people
NameRoleFromSource
CLAUDE COUREAUDirecteur—France registry
GERARD DELONDirecteur—France registry
PAUL WALLARTDirecteur—France registry
AGNES COOLENMembre du directoire—France registry
FINANCIERE DU VALLIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE GSMJ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off