DOSSIERS / SCI DELPHES
← SearchExport PDF
Company dossier

SCI DELPHES

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814556668 · 814556668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELPHES
fr_insee
814556668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-06
fr_insee
25 BD LORD DUVEEN, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERICK ASSOUADDirecteur—France registry
SEBASTIEN RURIACKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100