DOSSIERS / SCI DELMALL MC CHOISEUL
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Company dossier

SCI DELMALL MC CHOISEUL

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913759700 · 913759700 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELMALL MC CHOISEUL
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913759700
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dissolved
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Real-estate civil company (SCI)
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2022-05-20
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66 RUE CORTAMBERT, 75016 PARIS
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68.20B
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€587,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DelMall CapitalDirigeant—France registry
MC'S PARTNERSDirigeant—France registry
LOUIS Delelis-FanienPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100