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Company dossier

SCI DELIA

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-534116637 · 534116637 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DELIA
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534116637
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dissolved
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Real-estate civil company (SCI)
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2011-08-12
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3 RUE PAUL MASSOT, 66000 PERPIGNAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FANNY GOUAULTDirigeant—France registry
ROSE MARIE CECILE JOCELYNE PLANASDirigeant—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif