DOSSIERS / DELFINO
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Company dossier

DELFINO

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519673545 · 519673545 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELFINO
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519673545
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dissolved
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Real-estate civil company (SCI)
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2010-01-25
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65 BD HENRI BARBUSSE, 78800 HOUILLES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIO GIANNINIDirecteur—France registry
CHRISTIANE DAGANDDirigeant—France registry
FINANCIERE GIANNINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100