DOSSIERS / SCI DELHU
← SearchExport PDF
Company dossier

SCI DELHU

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842829855 · 842829855 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELHU
fr_insee
842829855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-09
fr_insee
33 RUE DES FORGES, 41120 CANDE-SUR-BEUVRON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME DELHUVENNEDirecteur—France registry
KARINE GUILLOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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