DOSSIERS / SCI 45 RUE JULES DELAMARE
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Company dossier

SCI 45 RUE JULES DELAMARE

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893646570 · 893646570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 45 RUE JULES DELAMARE
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893646570
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dissolved
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Real-estate civil company (SCI)
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2021-02-04
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79 RUE DES GROS GRES, 92700 COLOMBES
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64.20Z
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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

2 people
NameRoleFromSource
SHAKTI INVEST SASMembre du directoire—France registry
FRANCOIS GAUCHERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100