DOSSIERS / DELIA IMMOBILIER
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Company dossier

DELIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800383846 · 800383846 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELIA IMMOBILIER
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800383846
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dissolved
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Real-estate civil company (SCI)
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2014-02-13
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34 RUE Jose Frappa, 42000 Saint-Étienne
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELIA FINANCEDirigeant—France registry
STEPHANE ANTONIO D'ELIADirigeant—France registry
NELLY PONCETPrésident—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