DOSSIERS / SCI DELLOYE ROUBERT
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Company dossier

SCI DELLOYE ROUBERT

FRANCE · COMPANY · INCORPORATED 2008-09-25
KYBE ID: FR-508346210 · 508346210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DELLOYE ROUBERT
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508346210
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active
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Real-estate civil company (SCI)
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2008-09-25
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1 RUE Saint-Pierre-les-Dames, 51100 Reims
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD OLIVIER BERNARD DELLOYEDirecteur—France registry
DELPHINE JEANNE MARIA-ROMANA ROUBERTDirecteur—France registry
SARL DELLOYE & ASSOCIESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP DELLOYE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100