DOSSIERS / SCI DELMAS MAREL
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Company dossier

SCI DELMAS MAREL

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852424472 · 852424472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELMAS MAREL
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852424472
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dissolved
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Real-estate civil company (SCI)
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2019-07-15
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13 PL DU 14 JUILLET, 19240 ALLASSAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE MARELDirecteur—France registry
DENIS DELMASDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC DELMAS & MAREL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100