DOSSIERS / SCI DELTA
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Company dossier

SCI DELTA

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823340716 · 823340716 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELTA
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823340716
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dissolved
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Real-estate civil company (SCI)
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2016-10-24
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478 ALL DE LA PLAGE, RESIDENCE OPALE BAT B APPT 202, 34280 LA GRANDE-MOTTE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MICHEL HENRI BONNETDirecteur—France registry
ODILE LUCIENNE LEVEQUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100