DOSSIERS / SCI DELTA FOCH INVESTISSEMENTS
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Company dossier

SCI DELTA FOCH INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1994-06-01
KYBE ID: FR-395205537 · 395205537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELTA FOCH INVESTISSEMENTS
fr_insee
395205537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-01
fr_insee
17 BD MARECHAL FOCH, 38000 GRENOBLE
fr_insee
68.20A
fr_insee
€32,014
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO JEAN POYARDactiveCHARLOTTE CORINNE MARLENE COULIBEUFactiveDANIELLE ZAKARIANdissolvedEDELWEISS RUOMS FQdissolvedEDITH ANTONIA GELASdissolvedFANNY FEIGIELdissolvedJACQUES CONSTANTIN TZANOSdissolvedJEAN LUC ALEXIS PESENTIdissolvedJEAN-PAUL SENEBIERactiveJENNIFER MALESdissolvedJEROME FAUCHONdissolvedJULIE SMANIOTTOdissolvedLE CEZARdissolvedMAGALI COULETactiveMARCEL VINCENTdissolvedMARIO ENRIQUE FLORES-ELOZdissolvedMARTINE PELAPRATactive[ND]activeOMAR BECHIMdissolvedVIRGINIE NELLY LENTINdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
THUY HOA DAODirigeant—France registry
MICHEL MOLUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100