DOSSIERS / SCI DELACALADE
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Company dossier

SCI DELACALADE

FRANCE · COMPANY · INCORPORATED 2009-01-20
KYBE ID: FR-510089162 · 510089162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELACALADE
fr_insee
510089162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-20
fr_insee
21 RUE DU BOURG TIBOURG, 75004 PARIS
fr_insee
68.20B
fr_insee
€206,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE SIQUIERDirecteur—France registry
JULIEN SIQUIERDirecteur—France registry
PIERRE JACQUES MAURICE SIQUIERDirecteur—France registry
ANNIE RAMONDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100