DOSSIERS / SCI DELTA 2
← SearchExport PDF
Company dossier

SCI DELTA 2

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-491225777 · 491225777 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELTA 2
fr_insee
491225777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-20
fr_insee
34 RUE DE LA TOUR MAGNE, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT GEORGES FRANCOIS BERNARD CASSOUDirigeant—France registry
AG INVESTPrésident—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