DOSSIERS / DELASEINE
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Company dossier

DELASEINE

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850956640 · 850956640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELASEINE
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850956640
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dissolved
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Real-estate civil company (SCI)
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2019-05-21
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4 RUE JEAN REY, 78220 VIROFLAY
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68.20B
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAA KADDOURIDirecteur—France registry
MOUNA BOUFTASDirigeant—France registry
PING CONSULTINGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100