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Company dossier

SCI DELMALL IMMO LIMOGES

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899892079 · 899892079 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DELMALL IMMO LIMOGES

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Registration899892079

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-05-31

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Registered address66 RUE CORTAMBERT, 75016 PARIS

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Industry68.20B

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Share capital€280,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANNIE BARBIER DE LA SERREdissolved CHAMACOactive DELMALL CAPITALdissolved DELMALL FINANCEactive DELYANOactive IOAMA.FRdissolved SCI DELMALL IMMO MIREBEAUdissolved SCI DELMALL IMMO MONTBERNAGEdissolved SCI DELMALL IMMO SAINTJEANdissolved SCI DELMALL MC CHOISEULdissolved SCI L'EDENdissolved SYND COPROactive

People with significant control

2 people

Name	Role	From	Source
CELINE Mall	Dirigeant	—	France registry
LOUIS Delelis-Fanien	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELMALL IMMO MIREBEAU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100