Key facts
dissolvedSCI DELCABLAN
fr_insee
880932512
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dissolved
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Civil company
fr_insee
2020-01-23
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49 RUE LOUIS ARAGON, 33700 MERIGNAC
fr_insee
68.20B
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€1,000
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Company dossier
SCI DELCABLAN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DELPHINE SIMONE HENRIETTE RAISON | Directeur | — | France registry |
| JESUS LOPEZ | Dirigeant | — | France registry |
| MARIE-HELENE GILBERTE JEANNE CORNILLE DEFOORT | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100