DOSSIERS / SCI DELIMMO
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Company dossier

SCI DELIMMO

FRANCE · COMPANY · INCORPORATED 2008-10-28
KYBE ID: FR-508756053 · 508756053 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DELIMMO
fr_insee
508756053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-28
fr_insee
2022-11-28
fr_insee
1015 AV DU MARECHAL JUIN, ZI VAUX LE PENIL, 77000 MELUN
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68.20B
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM TURKDirecteur—France registry
SAMIA MEKKAOUIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off