DOSSIERS / SCI DELMANI
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Company dossier

SCI DELMANI

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817550270 · 817550270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DELMANI
fr_insee
817550270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-05
fr_insee
2024-04-23
fr_insee
22 QUAI DUGUAY-TROUIN, 35000 RENNES
fr_insee
68.20B
fr_insee
€633,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBROISE PAREactiveBRIGITTE MARIE DONATYactiveCHRISTIAN LOGEAISactiveCLAUDE RENE JAFFRAINdissolvedGERARD JEAN MARIE COLINdissolvedGWENAELLE DARTIGEactiveJEAN LE FURdissolvedLEA BOUVIERactiveMAELLE LIONELLA KARINE LEFRANCOISactiveMATHILDE GUEGUENactive[ND]active[ND]dissolved[ND]activeRMM IMMOdissolvedROLANDE LIETHOUDTdissolvedSASHA HOMEdissolvedSCI DUGUAY TROUINdissolvedSCI NICOFRANdissolvedSCI RUE DE BRAYdissolvedTRANSACTIONS IMMOBILIERES COMMERCIALESactive

+1 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS OLLIERAdministrateur—France registry
DELPHINE OLLIERMembre du directoire—France registry
MARIE-HELENE LEMOINEMembre du directoire—France registry
MARIE OLLIERMembre du directoire—France registry
NICOLAS OLLIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off