DOSSIERS / DELIB IMMOBILIER
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Company dossier

DELIB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981550734 · 981550734 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELIB IMMOBILIER
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981550734
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active
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Real-estate civil company (SCI)
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2023-11-15
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105 RUE Claude Nicolas Ledoux, 30900 Nîmes
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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

2 people
NameRoleFromSource
Delphine BAILLYDirecteur—France registry
PONCET HOLDINGDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100