DOSSIERS / SCI LE DELTA
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Company dossier

SCI LE DELTA

FRANCE · COMPANY · INCORPORATED 1995-02-03
KYBE ID: FR-399744044 · 399744044 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE DELTA
fr_insee
399744044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-03
fr_insee
2020-02-14
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1 ALL GEORGES BRAQUE, 26000 VALENCE
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE GALICEAdministrateur—France registry
AGNES GALICEDirigeant—France registry
CLAUDE GARCIADirigeant—France registry
LAURE GALICEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 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