DOSSIERS / SCI DU DELTA
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Company dossier

SCI DU DELTA

FRANCE · COMPANY · INCORPORATED 2017-08-22
KYBE ID: FR-831577713 · 831577713 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DELTA
fr_insee
831577713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-22
fr_insee
16 RUE MONCEY, 75009 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2MRB CONSEILdissolvedADDEO CONSEILdissolvedAJOZ FILMSdissolvedALTADEOdissolvedANDREE POTIERdissolvedBOUST CONSULTINGactiveCHANTAL MARIE FRANCOISE BAILLYactiveFINANCIERE CHEVRONSdissolvedFLORENT PIERRE GILLES GUILLOT-RAIMBAULTdissolvedFRANCE BOUTIQUESactiveGUILLAUME PIERRE GEORGES TOURNIERactiveHAIM VICTOR AROUHdissolvedJEAN PIERRE CLAU DUVALEIXactiveLORRAINE HUSSENOT-DESENONGESactiveMARGOT ROBINdissolvedMONCEY TOURNIERdissolved[ND]active[ND]activeSCI BOURGOGNEdissolvedSCI ENGHIEN 44dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME Juillet De Saint Lager-LucasDirigeant—France registry
LOUIS TournierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100