DOSSIERS / SCI DELMI
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Company dossier

SCI DELMI

FRANCE · COMPANY · INCORPORATED 2009-04-27
KYBE ID: FR-512085192 · 512085192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELMI
fr_insee
512085192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-27
fr_insee
LES GARDETTES, 26400 CREST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JOSEPH BONNARDdissolvedARTHUR RHODEdissolvedBATI CGAMdissolvedBERNARD MICHEL DANIEL FOURNIERdissolvedCHRISTOPHE MICHEL SERVENTdissolvedCOEX BOFFARD COMBEactiveCREST DIMANCHE ACCUEILdissolvedEMMANUEL YVES ANDRE COISSIEUXdissolvedFINANCIERE GUILLEMETdissolvedFRANCOIS JOSEPH FASENTIEUXdissolvedGASTON SERVENTactiveGSSDdissolvedMARTIN DECOUPEdissolvedM-DESOSS TRANSFORMATION DES VIANDESdissolved[ND]dissolvedPAUL SERVENTdissolvedSCDF SERVENT FRERESdissolvedSCI GAMdissolvedSCI LE HAUT HANG'ARTdissolvedSTEPHANIE PERIERdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FREDERIC SYLVAIN DELEUZEDirigeant—France registry
SEBASTIEN FREDERIC DELEUZEDirigeant—France registry
MICHEL MARCEL MAURICE DELEUZEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100