DOSSIERS / SCI DELIA
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Company dossier

SCI DELIA

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-792740763 · 792740763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DELIA
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792740763
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dissolved
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Real-estate civil company (SCI)
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2013-04-25
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241 RUE ANATOLE FRANCE, 59286 ROOST-WARENDIN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LES GENETSShared officer / director · 4 share thisHL PROXIMITEShared officer / director · 4 share thisLE GRAND CHENEShared officer / director · 4 share thisMABROUKAShared registered address · 7 share thisSOCIETE CIVILE LES ALOUETTESShared registered address · 7 share thisSCI LES GENETSShared registered address · 7 share thisLE GRAND CHENEShared registered address · 7 share thisKERDATAShared registered address · 7 share thisBRAHIM MABROUKIShared registered address · 7 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
HAKIM MABROUKIDirecteur—France registry
LYNDA DJEBBARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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