DOSSIERS / SCI DELCADE PARIS
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Company dossier

SCI DELCADE PARIS

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809339963 · 809339963 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SCI DELCADE PARIS
fr_insee
809339963
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-02
fr_insee
15 RUE SAUSSIER-LEROY, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A C O R U SdissolvedAEVEN AVOCATSactiveANNE-ALEXIA BOUCHARDdissolvedAPPLICAT TECHNIQ INDUSTRIELactiveATIS AVOCATactiveAUDIO SONSdissolvedBCSactiveBELA & CdissolvedBOIS DE SAVOIEdissolvedCABINET PANTALONI GREINER RACHWANactiveCHARLES YTHIER ROMAIN DUPREZactiveCOIGNAT AVOCATactiveCONVERSONS 72dissolvedCONVERSONS VANVESdissolvedDBKdissolvedDELCADEactiveD.R. ASSOCIESactiveDUPREZ CONSEILdissolvedEDOUARD BEURNIERdissolvedEMILIE BERAUDdissolved

+52 more

Connections

13 links
Shared operator — likely the same administrator
SCI JM2BShared officer / director · 6 share thisDELCADE LTSShared officer / director · 6 share thisSCI FANNY 181Shared officer / director · 6 share thisKALLIOPEShared officer / director · 6 share thisLAFOURCADE AVOCATSShared officer / director · 6 share thisHOLDING HBNVShared officer / director · 6 share thisSCI LES TILLEULSShared officer / director · 6 share thisDELCADEShared officer / director · 6 share thisSCI FONCIERE DU MANEGEShared officer / director · 6 share thisDBKShared officer / director · 6 share thisSCI 237 RUE DU XIV JUILLETShared officer / director · 7 share thisEVRARD DE FAYOLLESShared officer / director · 7 share thisDELOUIS AVOCATSShared officer / director · 7 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.

People with significant control

8 people
NameRoleFromSource
ATIS AVOCATMembre du directoire—France registry
DELOUIS AVOCATSMembre du directoire—France registry
EQUITY JURISMembre du directoire—France registry
JEROME BuscailMembre du directoire—France registry
LAFOURCADE AVOCATSMembre du directoire—France registry
Maître Julie PiquetMembre du directoire—France registry
Benoît LAFOURCADEPrésident—France registry
Fabrice DELOUISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100