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Company dossier

SCI DELTA

FRANCE · COMPANY
KYBE ID: FR-302345400 · 302345400 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DELTA

fr_insee

Registration302345400

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Dissolved1900-01-01

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Registered address77 RUE DE BERNIERES, 14000 CAEN

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Industry79.03

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CAEN LE BIOactive ADAM SETYO ATMODJOdissolved ARNAUD PIOFFETdissolved ASSISTANCE ET FORMATION CALVADOSdissolved BERNARD JEAN MARIE PICOTdissolved BIOCLIMATIC-PLATEFORM-ASSOCIATIONactive BLONVILLE LA LONDEdissolved BRUNO PIROELLEdissolved CATHERINE JANINE MAZZAdissolved CHANTAL DEVILERSdissolved CIUICE IMMO FRIEDLANDdissolved COMPAGNIE 326active CONSEIL 2000dissolved INDIVISION FREMONT BRUNELactive INDIVISION HERVIEU-VALTEAUactive ISABELLE MARIE LOUISE EDITH LAUDATactive JANINE RIVEYdissolved JEROME MARIE PIERRE NICOLEdissolved JUDITH JANINE DOUTRESSOULLEactive L ARBREdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off