DOSSIERS / SCI DELTA CF
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Company dossier

SCI DELTA CF

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-479042756 · 479042756 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELTA CF
fr_insee
479042756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-05
fr_insee
4 RUE ALPHONSE DAUDET, 13870 ROGNONAS
fr_insee
68.20A
fr_insee
€504,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YVES SOUFFLETDirecteur—France registry
CELINE SOUFFLETDirigeant—France registry
FREDERIC SOUFFLETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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