DOSSIERS / SCI DELALANDE
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Company dossier

SCI DELALANDE

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810331694 · 810331694 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DELALANDE
fr_insee
810331694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-20
fr_insee
4 CHE DU BOUCHOURA, 33640 ARBANATS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Connections

8 links

People with significant control

5 people
NameRoleFromSource
FREDERIC CHARLES TEXIERDirecteurFrance registry
AURELIEN TEXIERDirigeantFrance registry
CAROLINE ANDREE JACQUELINE BROTETDirigeantFrance registry
DAMIEN TEXIERDirigeantFrance registry
NICOLAS TEXIERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100