DOSSIERS / SCI DELEAU
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Company dossier

SCI DELEAU

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-824966352 · 824966352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELEAU
fr_insee
824966352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-18
fr_insee
1 RUE RENE CASSIN, 94270 LE KREMLIN-BICETRE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE COFFYNdissolvedBERNARD COFFYNdissolvedCOURSE AU LARGE ASSISTANCE - CALAactiveELODIE COFFYNdissolvedFHET CONSULTINGactiveFRANCOISE ETONGOdissolvedLALLA WAFAA NAIM EL IDRISSIdissolvedMARIANNE FERNELdissolvedMATHURIN GBEUDJELI DOGOdissolvedMICHEL DESIRE HUBERT CARTERONdissolved[ND]dissolved[ND]active[ND]dissolvedOSYRYS CONSEILdissolvedPATRICK GOUJONactivePATRICK JEROME SURVILLE PERAFIDEdissolvedRELAIS SANTE ET EDUCATION SANITAIRE POUR L'AFRIQUEactiveSEBASTIEN MARONNEdissolvedSHARP CONSULTINGdissolvedSMART BPM CONSULTINGdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AUDREY MARIE ODETTE DELEAUDirigeant—France registry
GABRIELLE MARIE BERNADETTE HENRYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100