DOSSIERS / SOCIETE CIVILE DE PORTEFEUILLE DELMAS
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Company dossier

SOCIETE CIVILE DE PORTEFEUILLE DELMAS

FRANCE · COMPANY · INCORPORATED 2013-01-17
KYBE ID: FR-790391049 · 790391049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE PORTEFEUILLE DELMAS
fr_insee
790391049
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dissolved
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Civil company
fr_insee
2013-01-17
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50 AV JULIEN, 63000 CLERMONT-FERRAND
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE CLAUDE MASSONAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100