DOSSIERS / SCI DELASSUS
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Company dossier

SCI DELASSUS

FRANCE · COMPANY · INCORPORATED 2008-11-03
KYBE ID: FR-508928041 · 508928041 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DELASSUS
fr_insee
508928041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-03
fr_insee
2021-11-17
fr_insee
2 AV CLEMENT FAUGIER, 07000 PRIVAS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE JEANNE NOELLE CLERCDirigeant—France registry
DOMINIQUE ERIC DELASSUSDirigeant—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELASSUS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-23

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off