KYBE — See who's really behind any company

Company dossier

SCI DELTA BIS

FRANCE · COMPANY · INCORPORATED 2008-12-23
KYBE ID: FR-509581807 · 509581807 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DELTA BIS

fr_insee

Registration509581807

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-12-23

fr_insee

Registered address3 RUE DE LA GLACIERE, 13160 CHATEAURENARD

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

5 links

Shared operator — likely the same administrator

CECCHI ECOShared officer / director · 3 share this SCI CECCHI IMMOShared officer / director · 3 share this ESPRIT DECOShared officer / director · 4 share this MONAShared officer / director · 4 share this SARL ESPRIT DECOShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
MORAD ZAANAN	Directeur	—	France registry
STEPHANE CECCHI	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100