DOSSIERS / SCI LES DELTA
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Company dossier

SCI LES DELTA

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812609477 · 812609477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES DELTA
fr_insee
812609477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-17
fr_insee
94 B PRO DES ANGLAIS, 94100 SAINT-MAUR-DES-FOSSES
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

5 people
NameRoleFromSource
GEORGES-ANTOINE TAFOUREAUDirecteur—France registry
ELIE-SHAI TAFOUREAUDirigeant—France registry
LOLA TAFOUREAUDirigeant—France registry
SALOME TAFOUREAUDirigeant—France registry
VALERIE BENSOUSSANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100