DOSSIERS / DELIA
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Company dossier

DELIA

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911004281 · 911004281 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELIA
fr_insee
911004281
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-04
fr_insee
414 VIALE DI L'ALIVETTU, LIEUDIT LUDINCA, QUARTIER BRANCALE, 20290 LUCCIANA
fr_insee
68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELIA SUSINIMembre du directoire—France registry
LAURENT SUSINIMembre du directoire—France registry
MARION HALLERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100