DOSSIERS / SCM DELTA
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Company dossier

SCM DELTA

FRANCE · COMPANY · INCORPORATED 1993-02-18
KYBE ID: FR-390147148 · 390147148 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
SCM DELTA
fr_insee
390147148
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-02-18
fr_insee
2018-02-14
fr_insee
20 AV EDOUARD HERRIOT, 82300 CAUSSADE
fr_insee
82.19Z
fr_insee
€5,641
fr_insee

Connections

5 links

People with significant control

1 people
NameRoleFromSource
LUIS GONZALEZAdministrateurFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off