DOSSIERS / DELTA
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Company dossier

DELTA

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904730470 · 904730470 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA
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904730470
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dissolved
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Real-estate civil company (SCI)
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2021-10-29
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28 RUE BUIRETTE, 51100 REIMS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE FERNAND RENE FRANCDirecteur—France registry
DOMINIQUE RAYMOND MARCEL MERCIERMembre du directoire—France registry
GILLES RENE MARCEL DEGRELLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100