DOSSIERS / SCI DU DELTA D'OR
← SearchExport PDF
Company dossier

SCI DU DELTA D'OR

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844413617 · 844413617 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DELTA D'OR
fr_insee
844413617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-06
fr_insee
24 RUE DU CAPITAINE FERBER, 75020 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNADETTE BunelDirecteur—France registry
PRINT FRANCE OFFSET - P.F.O.Dirigeant—France registry
GILBERT CaronPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100