DOSSIERS / SCI DELTA SUD
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Company dossier

SCI DELTA SUD

FRANCE · COMPANY · INCORPORATED 2002-06-18
KYBE ID: FR-442372835 · 442372835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DELTA SUD
fr_insee
442372835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-18
fr_insee
2022-06-23
fr_insee
8 QUAI PAUL RIQUET, 34200 SETE
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADVANCED MEDICAL RESSOURCES SARLdissolvedAGENCE MARITIME DU MIDIdissolvedBELLAMERdissolvedCERCOMEX SARLactiveCHINA LINK OVERSEAS (EUROPE)dissolvedDIDIER FRISCHdissolvedETABL APPROV FOURN MARITIMESdissolvedEURO MEDITERRANEEdissolvedJEAN LAPORTEdissolvedPAUL SUQUETdissolvedSAS SETE INDUST ALIMENTAIRES SETIL SASdissolvedSCI LE RIQUETdissolvedSOCIETE D EXPORTATION ET FINANCEMENTdissolvedSOC SETOISE ACCONAGE TRANSBORDdissolvedSOTRACOdissolvedSTEPHANE CLAUDE ANDRE DAURESdissolvedSUQUET LEOPOLDdissolvedSUQUET MANUTENTIONdissolved

People with significant control

1 people
NameRoleFromSource
DANIEL LE BORGNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off