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Company dossier

SCI DELIOT KOLLY

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789804267 · 789804267 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DELIOT KOLLY

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Registration789804267

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-06

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Registered address6 B RUE DE LA ROCHE, 70190 RECOLOGNE-LES-RIOZ

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Industry68.20B

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Share capital€2

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Connections

3 links

Shared operator — likely the same administrator

SISA MAISON DE SANTE PLURIPROFESSIONNELLE DU VERJOULOT (SISA MSPV)Shared officer / director · 3 share this INFIRMIERE DELIOT KOLLYShared officer / director · 3 share this SCI DEARLYShared 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

Name	Role	From	Source
KARINE CLAUDE FRANCOISE DELIOT	Directeur	—	France registry
AUDREY MERMET	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFIRMIERE DELIOT KOLLY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100