DOSSIERS / SCI DELTHA IMMO
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Company dossier

SCI DELTHA IMMO

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-502179807 · 502179807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI DELTHA IMMO
fr_insee
502179807
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-24
fr_insee
7 LOT LES GEMEAUX, 84120 PERTUIS
fr_insee
68.20B
fr_insee

Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisCOURS ETUDES 2000Shared registered address · 4 share thisSCI LA-BASShared officer / director · 10 share thisSCI LA VIEILLE EGLISEShared officer / director · 10 share thisSCI FECAMPShared officer / director · 10 share thisMARCHAND LEVRATShared officer / director · 10 share thisSCI LES MARLIERESShared officer / director · 10 share thisSCI 8 AV DE ST GERMAINShared officer / director · 10 share thisAISAJEShared officer / director · 10 share thisBRUSSE BENOCShared officer / director · 10 share thisJEMATANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/FR-502179807/network.

People with significant control

4 people
NameRoleFromSource
ANNE MARCHANDDirecteur—France registry
THEO DELAFORGEMembre du directoire—France registry
THIERRY DELAFORGEMembre du directoire—France registry
THOMAS DELAFORGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100