DOSSIERS / SCI DELTA S
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Company dossier

SCI DELTA S

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828552240 · 828552240 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELTA S
fr_insee
828552240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-23
fr_insee
3375 RTE DE LA LEGION, 13400 AUBAGNE
fr_insee
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

3 people
NameRoleFromSource
ERIC BARRUSDirecteur—France registry
THOMAS GIVAUDANDirecteur—France registry
DELTA HOLDINGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA S2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100