DOSSIERS / SCI DE PLACEMENT DELTA
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Company dossier

SCI DE PLACEMENT DELTA

FRANCE · COMPANY · INCORPORATED 1995-12-28
KYBE ID: FR-403286297 · 403286297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE PLACEMENT DELTA
fr_insee
403286297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-28
fr_insee
4 RUE DE CERISOLES, 75008 PARIS
fr_insee
68.20A
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADGENCY ADVANCED COMMUNICATIONdissolvedALESAdissolvedALEXANDRE LAZAREFFactiveBERNARD HENRI OSTROLENKdissolvedCHAIS ELLESdissolvedCHAMSactiveEDITIONS DU MONDE ARABEdissolvedIMBAGactiveJEAN CABY HOLDINGdissolvedMARK STEVENSONactivePIERRE GIUDICELLIdissolvedSCI DE PLACEMENT ALPHAdissolvedSCI DE PLACEMENT BETAdissolvedSCI DE PLACEMENT GAMMAdissolvedSCI DE PLACEMENT LAMDAdissolvedSCI DE PLACEMENT PATRIMONIALdissolvedSCI DU 48 RUE DE LA JONQUIEREdissolvedSCI DU 68 PASSAGE CHOISEULdissolvedSCI LA GUEROULIEREdissolvedSTEPHANE ISSANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BERNARD OSTROLENKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE PLACEMENT BETA · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100