DOSSIERS / SCI DELIENCOURT
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Company dossier

SCI DELIENCOURT

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-902403609 · 902403609 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELIENCOURT
fr_insee
902403609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-18
fr_insee
11 RUE FRANCOIS PONSARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANCORA STRATEGY CONSULTINGactiveANTOINE PLATTARDdissolvedBERENGERE MARIE SAHUT D'IZARNdissolvedCAP IMMO 41dissolvedCAP IMMO 63dissolvedCAP IMMO 75dissolvedClément MerlusactiveDOROTA JADWIGA MOSdissolvedDOROTA MOSdissolvedENACHdissolvedGONZAGUE ANDRE DENIS MARIE MARCHANTdissolvedHOOPINVESTdissolvedJEAN DUFAUdissolvedJOE MARVIN JOE MARVIN ALPUERTOactiveJULIactiveLOUIS ALPHONSE DA SILVAdissolvedMARIE MARCHANTactive[ND]dissolvedSCI ARSAISEdissolvedSCI FRANCOIS PONSARDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JULIA LasryDirigeant—France registry
TALIA CAPITALDirigeant—France registry
ANTHONY SereroPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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