DOSSIERS / SCI DU DELTA
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Company dossier

SCI DU DELTA

FRANCE · COMPANY · INCORPORATED 1999-05-06
KYBE ID: FR-327335360 · 327335360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU DELTA
fr_insee
327335360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-06
fr_insee
2019-12-20
fr_insee
8 AV FOCH, 59800 LILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE GALLOISAdministrateur—France registry
LAURENCE BECQUETMembre du directoire—France registry
OLIVIER BECQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off