DOSSIERS / SICLEJE
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Company dossier

SICLEJE

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802949529 · 802949529 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SICLEJE
fr_insee
802949529
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-18
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12 PL JEANNE D'ARC, 31000 TOULOUSE
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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

5 people
NameRoleFromSource
CLEMENCE DELGADODirigeant—France registry
JEAN-MARC DELGADODirigeant—France registry
JEANNE DELGADODirigeant—France registry
NADEGE NICOLE LORINQUERDirigeant—France registry
SIMON DELGADODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100