DOSSIERS / SCI SHELTER
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SCI SHELTER

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811569839 · 811569839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SHELTER
fr_insee
811569839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-26
fr_insee
12 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,010
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SHELTERfr_insee · 421006768 · dissolvedSCI SHELTERfr_insee · 477952410 · dissolvedSCI SHELTERfr_insee · 517678066 · dissolvedSCI SHELTERfr_insee · 528041627 · dissolvedSCI SHELTERfr_insee · 843407792 · dissolvedSCI SHELTERfr_insee · 948385158 · activeSCI SHELTERfr_insee · 991437013 · active

Connections

11 links
Shared operator — likely the same administrator
SCI LAPLACE HAUTEFEUILLEShared officer / director · 8 share thisSOC CIV TRIOShared officer / director · 8 share thisXPCONCEPTShared officer / director · 8 share thisSCI BAMAShared officer / director · 8 share thisDELLAShared officer / director · 8 share thisVAUDELShared officer / director · 8 share thisLADELShared officer / director · 8 share thisSPLEEN AVENIRShared officer / director · 8 share thisTEVICOShared officer / director · 11 share thisRESPIROShared officer / director · 11 share thisSCI HUDAMShared officer / director · 11 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

5 people
NameRoleFromSource
DAMIEN DelvauxDirigeant—France registry
EDOUARD DelvauxDirigeant—France registry
JEAN-BAPTISTE DelvauxDirigeant—France registry
JEAN-LOUIS DelvauxDirigeant—France registry
VERONIQUE ChavaneDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100