DOSSIERS / SCI DELTA83
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Company dossier

SCI DELTA83

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910789825 · 910789825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DELTA83
fr_insee
910789825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-28
fr_insee
1518 CHE DES VEYS, 83390 CUERS
fr_insee
68.32A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE LISE NEMETHDirigeant—France registry
FRANK DOMINIQUE CASTELLANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100