DOSSIERS / SCI CFLG DANTON
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Company dossier

SCI CFLG DANTON

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802554360 · 802554360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI CFLG DANTON
fr_insee
802554360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-28
fr_insee
10 RUE BENOIT MALON, 92310 SEVRES
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68.20B
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€41,000
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Connections

17 links
Shared operator — likely the same administrator
SNC DELAHAYE BOIS COLOMBESShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE HUGIDShared officer / director · 4 share thisORL DES OLONNESShared officer / director · 4 share thisSELARL DR DELAHAYE LAURENTShared officer / director · 4 share thisSNC DELAHAYE BOIS COLOMBESShared registered address · 5 share thisVADORShared officer / director · 5 share thisSCI 88 RUE GABRIEL FAUREShared officer / director · 5 share this[ND]Shared registered address · 5 share thisADELShared officer / director · 5 share thisSCI DU 56 RUE MAURICE THOREZ A NANTERREShared officer / director · 5 share thisVADORShared registered address · 5 share thisGAEL DELAHAYEShared registered address · 5 share thisALPHA EMERAUDE GIEShared officer / director · 6 share thisBGHDShared officer / director · 6 share thisETABLISSEMENTS DELAHAYEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-802554360/network.

People with significant control

4 people
NameRoleFromSource
LAURENT DELAHAYEDirecteur—France registry
CATHERINE GARESSEDirigeant—France registry
FABIENNE DELAHAYEDirigeant—France registry
GILLES DELAHAYEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100