DOSSIERS / S.C.I. 4 DELPUECH
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Company dossier

S.C.I. 4 DELPUECH

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-828031625 · 828031625 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.C.I. 4 DELPUECH
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828031625
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dissolved
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Real-estate civil company (SCI)
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2017-02-27
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6 BD font segugne, 13009 Marseille
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CPN INVESTShared officer / director · 7 share thisSCI 93 PARADISShared registered address · 7 share thisS.C.I. BANNANIShared officer / director · 7 share thisS.C.I. BANNANIShared registered address · 7 share thisCPN INVESTShared registered address · 7 share thisSCI CRAVACHE B9Shared officer / director · 7 share thisSCI BONNEFOY 27Shared officer / director · 7 share thisOIFONShared officer / director · 7 share thisSCI JMEGShared officer / director · 7 share thisSCI CRAVACHE B9Shared registered address · 7 share thisSCI JMEGShared registered address · 7 share thisNAMECOShared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
PASCAL SYLVAIN BRUNO NATALUCCIDirecteur—France registry
JEROME CHRISTIAN JEAN-MARC ROUSSONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100