DOSSIERS / SCI DELTA PARTNERS
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Company dossier

SCI DELTA PARTNERS

FRANCE · COMPANY · INCORPORATED 2003-02-06
KYBE ID: FR-445193634 · 445193634 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DELTA PARTNERS
fr_insee
445193634
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active
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Civil company
fr_insee
2003-02-06
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165 BD JEAN ALLEMANE, 95100 ARGENTEUIL
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68.20B
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€373,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Hassan HASSAN LOKMANEDirecteur—France registry
Jean Paul JEAN PAUL MAURELDirecteur—France registry
Alban André MAURELMembre du directoire—France registry
Diana LOKMANEMembre du directoire—France registry
Inès Fiona Marie MAURELMembre du directoire—France registry
Ludmilla LOKMANEMembre du directoire—France registry
Melissa LOKMANEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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