DOSSIERS / SCI DELLIMMO
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Company dossier

SCI DELLIMMO

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-521746776 · 521746776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DELLIMMO
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521746776
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dissolved
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Real-estate civil company (SCI)
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2010-04-09
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33 RUE D'AROUZIES, 59440 DOURLERS
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
SCI DELLCONCEPTShared officer / director · 2 share thisDELLOPTIQUEShared registered address · 5 share thisDELLINVESTShared registered address · 5 share thisPILATES & COMPAGNIEShared registered address · 5 share thisSCI DELLCONCEPTShared registered address · 5 share thisODRShared officer / director · 6 share thisOPTIQUE AGFAShared officer / director · 6 share thisDELLOPTIQUEShared officer / director · 6 share thisODJShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
AXEL ARMAND GHISLAIN DELLACHERIEDirecteur—France registry
FLORENCE ALINE MARIE-LOUISE PICHONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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