DOSSIERS / DELTA BERBISEY
← SearchExport PDF
Company dossier

DELTA BERBISEY

FRANCE · COMPANY · INCORPORATED 2015-09-04
KYBE ID: FR-813313103 · 813313103 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELTA BERBISEY
fr_insee
813313103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-04
fr_insee
8 RTE DE TROYES, 21121 DAROIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anaëlle Jane Sarah MAZENDirecteur—France registry
Jean Frédéric Michel Nathanaël MAZENDirecteur—France registry
DE WAILLY INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100