DOSSIERS / SCI DELTA
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Company dossier

SCI DELTA

FRANCE · COMPANY · INCORPORATED 2004-02-03
KYBE ID: FR-451882443 · 451882443 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELTA
fr_insee
451882443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-03
fr_insee
41 RUE DE CROULEBARBE, 75013 PARIS
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC FournalDirigeant—France registry
SCI FMJ PATRIMOINEDirigeant—France registry
JEROME FournelPrésident—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