DOSSIERS / S.C.I. DELVAUX
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Company dossier

S.C.I. DELVAUX

FRANCE · COMPANY · INCORPORATED 2009-04-20
KYBE ID: FR-511940751 · 511940751 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DELVAUX
fr_insee
511940751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-20
fr_insee
19 RUE BERNARD ET MAZOYER, 93300 AUBERVILLIERS
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68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CABINET EMMANUEL TOUATI SARLdissolvedELATdissolvedEMMANUEL TOUATIdissolvedROCAGEL LOUISactiveSCI ARPIDALIdissolvedSCI HUGUESdissolvedSCI JOANEdissolvedSCI LEOPOLDdissolvedSCI MAGRITTEdissolvedS.C. IMMOBILIERE BAUER BLANQUIactiveS.C.I RUBENSdissolvedSYND. COPR. 67 69 AVENUE ROMAIN ROLLANDactiveSYND.COPR. DU 14 R FERNAND PELLOUTIactiveSYND.COPR. DU 15 RUE BERNARD ET MAZOYERactiveSYND.COPR. DU 15 RUE DES PARISIENactiveSYND.COPR. DU 21 RUE DES PARISIENactiveSYND.COPR. DU 9 RUE VICTOR MERIC 92 CLICactive

People with significant control

2 people
NameRoleFromSource
PIERRE LOUIS TOUATIDirecteur—France registry
LILIANE PENALVERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100