DOSSIERS / SCI DELTA
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Company dossier

SCI DELTA

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-399781111 · 399781111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DELTA
fr_insee
399781111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
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BD DU PRINCE DE GALLES, 64200 BIARRITZ
fr_insee
68.20A
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€457
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI FAMILIALE BEGUEShared officer / director · 12 share thisSCEA DOMAINES DES AGRUMESShared officer / director · 12 share thisSOC COOPERATIVE DES GARAGES SUNSETShared officer / director · 12 share thisSCI BETAShared officer / director · 12 share thisSCI ALPHAShared officer / director · 12 share thisSCI HOTEL DU JARDIN ALPINShared officer / director · 12 share thisHIMIShared officer / director · 12 share thisALBARETIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RENE BEGUEDirecteur—France registry
ALAIN BEGUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100