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Company dossier

SCI STUDEA DELPHINE ET PHILIPPE

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904131224 · 904131224 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI STUDEA DELPHINE ET PHILIPPE

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Registration904131224

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-13

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Registered address19 RUE DE SOUBISE, 59140 DUNKERQUE

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

ANGLO SUISSE INTERNATIONALdissolved DK POSEdissolved FLANDRES TRADINGdissolved GG UTILEdissolved GROUPE UBI BEdissolved HOLDING LE MAGUER INVESTISSEMENTdissolved HUMI FORMATIONdissolved LEGEND OF THE WAVEactive LITTORAL.BEERdissolved MARIO MICHELE MARROCCOdissolved MARSdissolved [ND]active RYSEMactive SARL KONT@CTdissolved SERTECactive SGPdissolved SYLVIE MICHELINE SAGEactive THIERRY FRANCIS EUGENE VANDAMMEdissolved

Connections

2 links

Shared operator — likely the same administrator

SARL DE FAMILLE DELPHINE ET PHILIPPE LE CAPShared officer / director · 3 share this SCI LENOIR BDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DELPHINE SYLVIANE LENOIR	Dirigeant	—	France registry
HOLDING LE MAGUER INVESTISSEMENT	Dirigeant	—	France registry
PHILIPPE GUY RAYMOND LE MAGUIER	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100