DOSSIERS / SCI DELEU CAYLA
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Company dossier

SCI DELEU CAYLA

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883778045 · 883778045 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELEU CAYLA
fr_insee
883778045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-29
fr_insee
1 ALL DES HETRES, 77000 VAUX-LE-PENIL
fr_insee
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

3 people
NameRoleFromSource
MANON TEORA ANNE DELEU--CAYLAMembre du directoire—France registry
MELISSANDRE TEHANI ANNE REINE DELEU--CAYLAMembre du directoire—France registry
ANNE BRIGITTE MARIE-PIERRE DELEUPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELEU · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100