DOSSIERS / SC FI DEL
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SC FI DEL

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-880972997 · 880972997 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SC FI DEL
fr_insee
880972997
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-28
fr_insee
RTE DE LA WANTZENAU, 67000 STRASBOURG
fr_insee
66.30Z
fr_insee
€125,159
fr_insee

Companies at this address

39 total
ADOLPHE SOMMERdissolvedALBERT FUCHSdissolvedALBERT VEITdissolvedALBIN SCHUELLERdissolvedBERTHE WENDLINGdissolvedCHARLES MATHISdissolvedCLAUDE RENARDdissolvedDANIELE DANIELLE RISSERdissolvedFRANCOIS MENDELdissolvedFUCHS EVE RITTERdissolvedGERARD CANTINdissolvedHELMER SUZANNE BROSSdissolvedHENRI HOLTZMANNdissolvedHUBERT JEAN NOEL BLEUZEdissolvedJACQUES GROSSONdissolvedJEAN PIERRE HOFMANNdissolvedKHADY MAMADOU WADEdissolvedL HACIENDAdissolvedLILIANE MAYERASdissolvedLILIANE PFISTERdissolved

+19 more

Connections

9 links
Shared operator — likely the same administrator
SCI JK 22Shared officer / director · 5 share thisFONCIERE BOECKLINShared officer / director · 5 share thisBOECKLIN SOIXANTE TROISShared officer / director · 5 share thisSCI DU PREMIER JOURShared officer / director · 5 share thisDEL.INVESTShared officer / director · 6 share thisSCI VIGIE ONEShared officer / director · 6 share thisDEL. IMMOShared officer / director · 6 share thisGCRJShared officer / director · 6 share thisSCI SAINTE ALOISEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE DELACOURDirecteur—France registry
PATRICK GUY LAURENT DELACOURMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100