DOSSIERS / SCI GARAGE DELOFFRE IMMO
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Company dossier

SCI GARAGE DELOFFRE IMMO

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795372242 · 795372242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GARAGE DELOFFRE IMMO
fr_insee
795372242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-19
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5 RUE DE QUIRY, 80250 ESCLAINVILLERS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT ROGER ETIENNE DELOFFREDirigeant—France registry
CORALIE GIRONDEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE DELOFFRE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100