DOSSIERS / DELVIL
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Company dossier

DELVIL

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-802034116 · 802034116 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELVIL
fr_insee
802034116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-30
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9 RUE BAYARD, 75008 PARIS
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68.20A
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€1,070,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CLEMENCE MARGUERITE SUZANNE TrichardDirigeant—France registry
FRANCOIS JEAN-MARIE VilnetDirigeant—France registry
JEAN FRANCOIS BatozDirigeant—France registry
LOUISE MARGAUX ROSE TrichardDirigeant—France registry
PIERRE MyardDirigeant—France registry
RAPHAEL JEAN PAUL ULYSSE VilnetDirigeant—France registry
FRANCOIS JEAN MARIE VilnetPrésident—France registry
LAURE LOU MARIE VilnetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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