DOSSIERS / SCI DELATICH
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Company dossier

SCI DELATICH

FRANCE · COMPANY · INCORPORATED 2019-11-04
KYBE ID: FR-878636893 · 878636893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELATICH
fr_insee
878636893
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dissolved
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Real-estate civil company (SCI)
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2019-11-04
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14 IMP ALBERT THOMAS, 81100 CASTRES
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68.20B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE TICHITDirecteur—France registry
BAPTISTE JEAN JULIEN DELAPORTEMembre du directoire—France registry
DelatichMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELATICH · dissolved · name-sim 0.69) — 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