DOSSIERS / SCI DELORY
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Company dossier

SCI DELORY

FRANCE · COMPANY · INCORPORATED 2014-01-13
KYBE ID: FR-799608153 · 799608153 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELORY
fr_insee
799608153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-13
fr_insee
760 RUE FELIX DEMESMAY, 59830 CYSOING
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE PETITDirecteur—France registry
CLAUDE DUMORTIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100