DOSSIERS / DELAVY
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Company dossier

DELAVY

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821918182 · 821918182 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELAVY
fr_insee
821918182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-05
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8 RUE DES LOMBARDS, 75004 PARIS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIANNE ELISABETH DelaeyDirigeant—France registry
MICHEL LevyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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