DOSSIERS / SCI C.C DELIBIE SOCIETE EN LIQUIDATION
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Company dossier

SCI C.C DELIBIE SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795372465 · 795372465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI C.C DELIBIE SOCIETE EN LIQUIDATION
fr_insee
795372465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-19
fr_insee
2020-10-06
fr_insee
LE BOURG , 24620 MARQUAY
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEL 24activeCHARRIERASdissolvedCLAUDE CECCARINIdissolvedDUFLOU BAGNAROSAdissolvedGENEVIEVE DELIBIEdissolvedINDIVISION DALBAVIEdissolvedINDIVISION LAVAL JEAN-MARIEdissolvedJOSE TEIXEIRA SILVAdissolvedMAISON DE MARQUAY SOCIETE EN LIQUIDATIONdissolvedMARIE-LAURE COULIERdissolvedMARTHE LAGREZEdissolvedMARTINE DELBARYdissolved[ND]dissolved[ND]activePARADISE MBPAdissolvedRAINBOW-HdissolvedSCI LOU MARQUAYOUdissolvedSCI LPLVdissolvedSNC BOUCHAT RAMOS SOCIETE EN LIQUIDATIONdissolvedSNC DUFLOU BAGNAROSAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE JOSIANE DELIBIEAdministrateur—France registry
CARINE DELIBIEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off