DOSSIERS / SCI DELAF
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Company dossier

SCI DELAF

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508327517 · 508327517 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI DELAF
fr_insee
508327517
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-30
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82 RUE DE LA FERE, 02100 SAINT-QUENTIN
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
MEGA PNEUSShared registered address · 2 share thisSCI LES MERLETTESShared officer / director · 4 share thisSCI DE LA PITROIEShared officer / director · 4 share thisSCI DES CHAMPS ELYSEESShared officer / director · 4 share thisMEGA PNEUSShared officer / director · 7 share thisSCI DU PLESSISShared officer / director · 7 share thisSARRAILShared officer / director · 7 share thisVINJOShared officer / director · 10 share thisLA MALADIEREShared officer / director · 10 share thisSOCIETE HUMBERTShared officer / director · 10 share thisGFA DES VIELLES VIGNESShared officer / director · 10 share thisGFA DE VERS PETARDShared officer / director · 10 share thisGFA DE LA CARRIEREShared officer / director · 10 share thisHBDLBShared officer / director · 10 share thisSOCIETE COOPERATIVE AGRICOLE DE FROMAGERIE LA FRUITIERE DU PAYS DE COURBETShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-508327517/network.

People with significant control

3 people
NameRoleFromSource
SANDRINE SIMONE LUCIENNE FAGLAINDirecteur—France registry
PASCAL ROGER HUMBERTMembre du directoire—France registry
⚠ VINCENT HUMBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT HUMBERT (officer) matches PEP Vincent Humbert — Q66500761. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100