DOSSIERS / SCI DELAMBRE INVEST
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Company dossier

SCI DELAMBRE INVEST

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800911406 · 800911406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DELAMBRE INVEST
fr_insee
800911406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-10
fr_insee
2022-05-13
fr_insee
144 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNARD BRUNETdissolvedCODOPROMdissolvedCODOPROM RESIDENCESdissolvedCONSTANTINE REALISATIONdissolvedMC AIRCRAFTdissolved[ND]activePATRICE FORTESdissolvedSARL GEORGES DE LA ROSEdissolvedSCI 13 CORBEIL TASSIGNYdissolvedSCI CHATENAY 106 ANATOLE FRANCEdissolvedSCI CLAMART 66 PAVE BLANCdissolvedSCI CODO - INVESTdissolvedSCI CORBEIL 'LES 2 MOULINS'dissolvedSCI DU 12 MONTRETOUTdissolvedSCI DU 17-19 RUE PASTEUR A EPINAYdissolvedSCI DU 4 VILLA DE L'UNIONdissolvedSCI ENNERY RUE DU MOUTIERdissolvedSCI ERAGNY SENTE DES PRESdissolvedSCI GAGNY 4 EUGENIEdissolvedSCI GAGNY 6 CLEMENCEAUdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MICHEL D'ORTOLIAdministrateur—France registry
M C IMMOBILIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off