DOSSIERS / SCI DELHIA
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Company dossier

SCI DELHIA

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851146035 · 851146035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELHIA
fr_insee
851146035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-28
fr_insee
38 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AG2FdissolvedALAIN LEON NORYNBERGactiveASM'AGORAdissolvedBAHARULLAH BARIKZIdissolvedCABINET PATROISdissolvedCLAUDE CHARLANNEdissolvedCLAUDE ET DOMINIQUE CHARLANNEdissolvedDENIS PASCAL PATROISactiveDOMINIQUE LAHITTEactiveGERARD PERRUCHETdissolvedIKS FORMATIONSdissolvedINDIV KHALIFAT SERGE ET HORAUD PIERREdissolvedMICHAEL NORYNBERGdissolved[ND]active[ND]active[ND]activeNESSdissolvedNIFATH MOHAMED NIZARactiveOUMAROU SANDARY ALBETIdissolvedSASU GF OPTIQUEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
EVELYNE KATHY MARCIANODirecteur—France registry
JONATHAN AMRAM MARCIANODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100