DOSSIERS / SCI 208-DELAT
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Company dossier

SCI 208-DELAT

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539896324 · 539896324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI 208-DELAT
fr_insee
539896324
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dissolved
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Real-estate civil company (SCI)
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2012-02-14
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3 ALL DES CARAIBES, 44600 SAINT-NAZAIRE
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
ELOLIVShared officer / director · 2 share thisCAROZShared registered address · 3 share thisBLUE RUBANShared registered address · 3 share thisOLIVELShared officer / director · 4 share thisLE QUATUORShared officer / director · 4 share thisCOEOShared officer / director · 4 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
OLIVIER COLLETTEDirecteur—France registry
ELODIE BILLYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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