DOSSIERS / SCI DELTA
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Company dossier

SCI DELTA

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-502689466 · 502689466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELTA
fr_insee
502689466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-19
fr_insee
5 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE ETHEVENOTdissolvedANTOINE PUZZOLANTEdissolvedASSOCIATION DE FINANCEMENT ELECTORALE GAEL PERDRIAU MUNICIPALES 2014dissolvedCHRISTIAN BEAUNEdissolvedCONSTRUCTION INDUST PARTICULdissolvedCOPROPRIETE MI CAREMEactiveDE BELLECOURT CONCIERGERIEdissolvedE.T.R.E.dissolvedFORMES LOGIQUESactiveGEPRAL B.E.T.dissolvedGONON & ASSOCIESdissolvedIMMOBILIERE LAETAREdissolvedIMMOBILIERE MI-CAREMEdissolvedJay VangactiveJEANNINE ROSSIdissolvedJXBdissolvedLM AND COdissolvedMAURICE GONONactiveMICHEL LUCIEN DOENLENdissolvedMLG IMMOdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
AUDREY PANTELDirigeant—France registry
EDDY TESTADirigeant—France registry
DENIS FRANCCOIS GEORGES PANTELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100