DOSSIERS / SCI DELSIM
← SearchExport PDF
Company dossier

SCI DELSIM

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788550283 · 788550283 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DELSIM
fr_insee
788550283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-04
fr_insee
8 CHE DE GAMARDE, RESIDENCE MOULIN DUPRAT, 33140 VILLENAVE-D'ORNON
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRA NICOLE SIMONETDirecteurFrance registry
YOAN DELAIREDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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