DOSSIERS / DELFI
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Company dossier

DELFI

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951077528 · 951077528 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELFI
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951077528
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active
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Real-estate civil company (SCI)
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2023-04-13
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28 BD Paoli, 20200 Bastia
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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

3 people
NameRoleFromSource
C G I (CYRIL GERIN INVEST)Membre du directoire—France registry
MAGEMembre du directoire—France registry
Cyril GERINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100