DOSSIERS / DELOUISA SCI
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Company dossier

DELOUISA SCI

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811479963 · 811479963 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELOUISA SCI
fr_insee
811479963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-20
fr_insee
8 RUE DU DELTA, 75009 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACASIdissolvedACASIactiveACASI ACCOUNTINGdissolvedACCROCHE-COM'dissolvedACCROCHE-PRESSdissolvedALAIN LE PORTdissolvedALIOCHA ALLARDactiveARNAUD RICHARDactiveBARAKA FILMSactiveCharles Alexander SHAFAIEHdissolvedCOLINE SERREAUactiveCOMMODESKactiveCOPR 8 10 RUE DU DELTA 75009 PARISactiveDUNES J&DdissolvedEIGHTY NINE VISIONactiveEMILIE MICHELE BRIGITTE AUGIERdissolvedENILOCdissolvedENSEMBLE ORCHESTRAL VOCATIONSactiveHENRI DEBATSactiveINDIVISION LERIDONactive

+36 more

People with significant control

2 people
NameRoleFromSource
JULIETTE ChiouaDirigeant—France registry
BRAHIM ChiouaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100