DOSSIERS / SCI DELONME-FRANCOIS CARAIBE
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Company dossier

SCI DELONME-FRANCOIS CARAIBE

FRANCE · COMPANY · INCORPORATED 2010-12-24
KYBE ID: FR-529186983 · 529186983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELONME-FRANCOIS CARAIBE
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529186983
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dissolved
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Real-estate civil company (SCI)
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2010-12-24
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17 RUE SANS-SOUCI, QUARTIER SAINTE-THERESE, 97200 FORT-DE-FRANCE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL FRANCOISDirecteur—France registry
HANS DELONMEDirecteur—France registry
WILNER SAINT-HILAIREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100