DOSSIERS / SCI LE DELTA
← SearchExport PDF
Company dossier

SCI LE DELTA

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-404851032 · 404851032 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE DELTA
fr_insee
404851032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-14
fr_insee
20 RTE DE SERARGES, 73420 DRUMETTAZ-CLARAFOND
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAT PARTICIPATIONMembre du directoire—France registry
JOEL MARC FERNAND DESBIOLLESMembre du directoire—France registry
PATRICK PELLETIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PELLETIER (officer) matches PEP Patrick Pelletier — Q66501290. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100