DOSSIERS / SCI DELET'S
← SearchExport PDF
Company dossier

SCI DELET'S

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853724870 · 853724870 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELET'S
fr_insee
853724870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-10
fr_insee
1 CHE DU PETIT BOURNAIS, 37390 CHANCEAUX-SUR-CHOISILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARYSE MORICEAUDirecteur—France registry
EMMANUELLE DELETANGMembre du directoire—France registry
FREDERIC DELETANGMembre du directoire—France registry
MAGALI DELETANGMembre du directoire—France registry
PATRICK DELETANGMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PATRICK DELETANG (officer) matches PEP Patrick Delétang — Q66501466. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100