DOSSIERS / DELCASA
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Company dossier

DELCASA

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-525328464 · 525328464 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
DELCASA
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525328464
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dissolved
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Real-estate civil company (SCI)
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2010-10-04
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2017-04-14
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99 B RUE LECOCQ, 33000 BORDEAUX
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68.20B
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€100,000
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Connections

8 links
Shared operator — likely the same administrator
ORIONShared registered address · 4 share thisGUSTAVShared registered address · 4 share thisSEPTENTRIONShared registered address · 4 share thisRENOBRAX CAPITAL PARTNERS HOLDING S/AShared officer / director · 6 share thisBALEIA CAPITAL LTDAShared officer / director · 6 share thisRENOBRAX PARTICIPACOES LTDA.Shared officer / director · 6 share thisRENOBRAX COMERCIALIZADORA DE ENERGIA ELETRICA S/AShared officer / director · 6 share thisACCLISTA PARTICIPACOES LTDA.Shared 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
SEBASTIEN ALAIN JEAN-MARIE DELCOURTAdministrateur—France registry
CAROLINA TASSO DE SAXE-COBURGO E BRAGANCADirigeant—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

Insolvency timeline

1 events
Dissolved / struck off