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Company dossier

SCI DELETAIN

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791897622 · 791897622 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DELETAIN

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Registration791897622

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Statusdissolved

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TypeCivil company

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Incorporated2013-03-19

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Registered addressLES GRANDS BORDEAUX, 02400 NESLES LA MONTAGNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

2 WHEELS PROMOTIONdissolved DELETAINdissolved ECURIE DES BORDEAUXdissolved GREGORY LEBLANCactive HARAS LES GRANDS BORDEAUXdissolved ISABELLE HENRIETTE LAPLAIGEdissolved [ND]active TEAM T.W.Ractive

People with significant control

2 people

Name	Role	From	Source
ISABELLE HENRIETTE LAPLAIGE	Directeur	—	France registry
Anne Marcelle Feuillette DELETAIN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELETAIN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100