DOSSIERS / SCI DU DELTA
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Company dossier

SCI DU DELTA

FRANCE · COMPANY · INCORPORATED 2000-02-24
KYBE ID: FR-429630684 · 429630684 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DELTA
fr_insee
429630684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-24
fr_insee
10 RUE ALFRED ROLL, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,720,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JEAN ROBERT FulopAdministrateur—France registry
EDITH REINE EUGENIE KriskrisDirigeant—France registry
FRANCINNE ChouaDirigeant—France registry
JOHANN JOEL FulopDirigeant—France registry
JULIE ALEXANDRA FulopDirigeant—France registry
JULIEN NATHANIEL FulopDirigeant—France registry
MICHAEL ALEXIS FulopDirigeant—France registry
MICHEL FulopDirigeant—France registry
VANESSA FulopDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100