DOSSIERS / SCI DELLER INVEST II
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SCI DELLER INVEST II

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-935036111 · 935036111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DELLER INVEST II
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935036111
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active
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Real-estate civil company (SCI)
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2024-11-14
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22 RUE Grange le Mercier, 57950 Montigny-lès-Metz
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jean-Marc BARDELLERMembre du directoire—France registry
Louis BARDELLERMembre du directoire—France registry
Sandrine BOQUELMembre du directoire—France registry
Sarah BARDELLERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100