DOSSIERS / SCI DELORME
← Search
Company dossier

SCI DELORME

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538205907 · 538205907 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DELORME
fr_insee
538205907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-30
fr_insee
10 RTE DE LA SAIGNE, 69510 MESSIMY
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE DELORMEDirigeant—France registry
CHRISTIAN DELORMEDirigeant—France registry
JEANNINE DELORMEDirigeant—France registry
RENE DELORMEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELORME · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RENE DELORME (officer) matches PEP René Delorme — Q66501226. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100