DOSSIERS / SCI DELTA
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Company dossier

SCI DELTA

FRANCE · COMPANY · INCORPORATED 2001-05-03
KYBE ID: FR-437596265 · 437596265 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI DELTA
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437596265
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dissolved
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Real-estate civil company (SCI)
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2001-05-03
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6 RUE DU PRE, DROUVIN LE MARAIS, 62131 DROUVIN-LE-MARAIS
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68.20B
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€42,700
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Connections

5 links
Shared operator — likely the same administrator
SCI DELTA 2Shared registered address · 2 share thisCABINET MEDICAL CALMETTEShared officer / director · 3 share thisSCI CALMETTE BETHUNEShared officer / director · 3 share thisSCI DELTA 2Shared officer / director · 3 share thisSCM DES DOCTEURS JOLY & DELANNOISShared officer / director · 3 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
CHRISTINE TALARCZYKPrésidentFrance registry
GREGORY DELAUNOISPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DELTA 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100