DOSSIERS / SCI DELMAS DE GRAMMONT
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Company dossier

SCI DELMAS DE GRAMMONT

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818152514 · 818152514 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DELMAS DE GRAMMONT
fr_insee
818152514
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-02
fr_insee
LD REBEQUET, 47800 SAINT-PARDOUX-ISAAC
fr_insee
68.20B
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€1,600
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Connections

13 links
Shared operator — likely the same administrator
SELARL DE L'ESTURGEONShared officer / director · 5 share thisSELARL DU GAZINETShared officer / director · 6 share thisSCI DU PASTIN 2Shared officer / director · 6 share thisSELARL ALIENORShared officer / director · 6 share thisSELARL DELMAS DE GRAMMONTShared officer / director · 6 share thisSELARL DU PASTINShared officer / director · 6 share thisDANIELE NICOLE HOUAREAUShared registered address · 8 share thisSELARL DELMAS DE GRAMMONTShared registered address · 8 share thisMANICShared registered address · 8 share thisSCI BERRONEShared registered address · 8 share thisRJLG FINANCESShared registered address · 8 share thisSAYANShared registered address · 8 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.

Showing 12 of 13 — full graph via /v1/entities/FR-818152514/network.

People with significant control

4 people
NameRoleFromSource
CHARLES HOUDEEDirecteur—France registry
DAMIEN HOURTDirecteur—France registry
ESTELLE DUFIEUXDirecteur—France registry
THIERRY POSTELDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DELMAS DE GRAMMONT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100