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Company dossier

SCI DELAPLACE

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829588540 · 829588540 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DELAPLACE

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Registration829588540

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-05-12

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Registered address69 RUE NATIONALE, 74500 EVIAN-LES-BAINS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

DELAPLACEdissolved DOUCEURS SUCREES SALEESdissolved HELENE RAYMONDdissolved HOTEL DU PALAISdissolved INSPIRATION THAIdissolved LAPLAGNEdissolved LES MOUCHEROTTESdissolved MICHELE MUZEAUdissolved PIERRICK KERVEILLANTdissolved SARL H.D.Pdissolved SARL RICHARD DEFLONdissolved SOC D'EXPLOITATION ETS HELENE VETEMENTSactive SOC SULPICE ET FILS DROGUERIEdissolved VIKER SARLactive YAUTE RESTAURATIONdissolved YOUCEF KELTOUMIdissolved

People with significant control

2 people

Name	Role	From	Source
THOMAS EMILIEN MARCEL DELAPLACE	Directeur	—	France registry
VIRGINIE AUDE BUINOUD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELAPLACE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100