DOSSIERS / SCI LE DELLA
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Company dossier

SCI LE DELLA

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890230964 · 890230964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE DELLA
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890230964
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dissolved
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Real-estate civil company (SCI)
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2020-10-22
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23 AV DU PETIT FABRON, 06200 NICE
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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
DAVE SAUVEUR GEORGES BENICHOUDirigeant—France registry
VANESSA CLAUDE ANTOINETTE BENICHOUDirigeant—France registry
RITA ANTOINETTE BELLANTONIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100