DOSSIERS / DELTA WEZEN IMMOBILIER
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Company dossier

DELTA WEZEN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820740447 · 820740447 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA WEZEN IMMOBILIER
fr_insee
820740447
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-07
fr_insee
36 RUE Paul Riquet, 34500 Béziers
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BARRAULTdissolvedANARAPHAdissolvedBENJAMIN FRANCOIS BIANCOactiveDANIELLE BARTOLOZZIdissolvedFRED UNIVERSITEactiveHOLDING MAUREL ET ASSOCIESactiveJEAN FRANCOIS BENOIT ROLAND JEAN-FRANCOIS MOUREAUdissolvedL'INSTANT GOURMANDdissolvedLoic Claude Jacques ARTIGEactiveMAUREL ET ASSOCIESactiveM AVOCATSactiveM AVOCATS IMMOBILIERSactive[ND]active[ND]activePIERRE HOULESdissolvedSAS L'INSTANT GOURMANDactiveSCM MADELEINE AVOCATSactiveSENACactiveSPFPL AVOCATS INVESTdissolved

People with significant control

2 people
NameRoleFromSource
FRANCK MAURELDirecteur—France registry
MARION DEJEANTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100