DOSSIERS / S.C.I. LES 4 D.
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Company dossier

S.C.I. LES 4 D.

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-513680777 · 513680777 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. LES 4 D.
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513680777
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dissolved
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Real-estate civil company (SCI)
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2021-12-21
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RUE DE BOURGOGNE, 57155 MARLY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE DELHAYDirecteur—France registry
NADINE DRUESNESDirecteur—France registry
GUILLAUME DELHAYMembre du directoire—France registry
HELENE DELHAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100