DOSSIERS / SCI DELPHINE
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Company dossier

SCI DELPHINE

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801882036 · 801882036 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELPHINE
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801882036
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dissolved
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Real-estate civil company (SCI)
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2014-04-23
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85 RTE DE GENEVE, 69140 RILLIEUX-LA-PAPE
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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
DELPHINE LALOUMDirigeant—France registry
MANDY BELMONTEDirigeant—France registry
STEPHY BELMONTEDirigeant—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