DOSSIERS / SCI DELAHAYE
← SearchExport PDF
Company dossier

SCI DELAHAYE

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-520280066 · 520280066 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI DELAHAYE
fr_insee
520280066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-16
fr_insee
47 RUE SAINT-EXUPERY, 59139 WATTIGNIES
fr_insee
68.20B
fr_insee
€280,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSARL SURVILLE DELAHAYEShared officer / director · 3 share thisSC 3CYCLESShared officer / director · 3 share thisMAINAShared officer / director · 3 share thisSC ANACOLASShared officer / director · 3 share thisPHARMAGROUPShared officer / director · 4 share thisLA MARQUE JAUNEShared officer / director · 4 share thisLE RAYON VERTShared officer / director · 4 share thisSCI 88 RUE GABRIEL FAUREShared officer / director · 9 share thisSCI DU 56 RUE MAURICE THOREZ A NANTERREShared officer / director · 9 share thisDELROQShared officer / director · 9 share thisSCI JEAN LOUIS DELAHAYEShared officer / director · 9 share thisDU BOIS CREPEAUShared officer / director · 9 share thisDD 4Shared officer / director · 9 share thisSCI PLANTEY DE TITOYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-520280066/network.

People with significant control

9 people
NameRoleFromSource
ISABELLE DELAHAYEAdministrateur—France registry
CAROLINE ANSSENSMembre du directoire—France registry
CHANTAL DELAHAYEMembre du directoire—France registry
CLAIRE DELAHAYEMembre du directoire—France registry
FRANCOIS ANSSENSMembre du directoire—France registry
GUY DELAHAYEMembre du directoire—France registry
PATRICIA ANSSENSMembre du directoire—France registry
ROSELINE DELAHAYEMembre du directoire—France registry
THIERRY ANSSENSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEAN LOUIS DELAHAYE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100