DOSSIERS / SCI DELAHAY
← SearchExport PDF
Company dossier

SCI DELAHAY

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-838041572 · 838041572 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI DELAHAY
fr_insee
838041572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-07
fr_insee
5 RUE HENRI FABRE, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MURIEL POMARESDirecteurFrance registry
CHRISTINE POMARESMembre du directoireFrance registry
PAULETTE DYEMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100