DOSSIERS / SCI DELTA
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Company dossier

SCI DELTA

FRANCE · COMPANY · INCORPORATED 1987-07-23
KYBE ID: FR-341948776 · 341948776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELTA
fr_insee
341948776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-23
fr_insee
2 PAS ROCHE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€129,582
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE MARCEL MARIE DUMOULINdissolvedARNAUD DE FROISSARD DE BROISSIAactiveBUSINESS BUILDING SAdissolvedCONTACTdissolvedDANIELE VAN DAELE BAETCHEdissolvedDIDIER BARdissolvedEMMANUEL DEALactiveETHER ENERGY FRANCEdissolvedFABIENNE FOURNIER-LATOURAILLEactiveFOURNIER LATOURAILLE ET ASSOCIESdissolvedGAETAN DE FROISSARD DE BROISSIAdissolvedGIE BMSdissolvedJOBGOODIESdissolved[ND]dissolvedOLIVIER ROQUETTEdissolvedPATRICE DE BROISSIAdissolvedPOINT AFFAIRESdissolvedRADIUS SARLdissolvedSCI PASDAdissolvedSCI VERSAILLES TRIANONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FOURNIER LA TOURAILLE JEAN-PIERRE MARIEPrésident—France registry
LE BOUARD PATRICK ROLLAND JOSEPHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100