DOSSIERS / SCI DU GRAND DELTA
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Company dossier

SCI DU GRAND DELTA

FRANCE · COMPANY · INCORPORATED 1987-06-29
KYBE ID: FR-341642197 · 341642197 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU GRAND DELTA
fr_insee
341642197
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-06-29
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2023-04-25
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64 RUE DE SEVRES, 75007 PARIS 7
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68.20B
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€910,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE DE COMMERCIALISATION ET D'EXPORTATION DE PRODUITS ALIMENTAIRES -COMEXDirigeant—France registry
ANDRE LE THEOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off