DOSSIERS / DELTA S2
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Company dossier

DELTA S2

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850943457 · 850943457 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA S2
fr_insee
850943457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-20
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3375 RTE DE LA LEGION, 13400 AUBAGNE
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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 (SCI DELTA S · 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