DOSSIERS / DELIGNE CL
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Company dossier

DELIGNE CL

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914788591 · 914788591 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DELIGNE CL
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914788591
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dissolved
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Real-estate civil company (SCI)
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2022-06-22
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43 CRS DU 30 JUILLET, 33490 SAINT-MACAIRE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
EARL DELIGNE CShared officer / director · 3 share thisAVENIR ELECShared officer / director · 3 share thisALBAN AMBROISE DELIGNEShared registered address · 3 share thisLAURENCE DUBOURGShared registered address · 3 share thisSCI DES MAGNOLIASShared officer / director · 8 share thisBIJOU 14Shared officer / director · 8 share thisMETA INNOV - LIBERONS LES POTENTIELSShared officer / director · 8 share thisSCI DUBOURGShared officer / director · 8 share thisSCI LA PETITE FORGEShared officer / director · 8 share thisENTRE MER ET TERREShared officer / director · 8 share thisBERLAUShared officer / director · 8 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

2 people
NameRoleFromSource
CHRISTOPHE DELIGNEDirecteur—France registry
LAURENCE DUBOURGDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DELIGNE C · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100