DOSSIERS / DELTASOINS IMMO
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Company dossier

DELTASOINS IMMO

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914367206 · 914367206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTASOINS IMMO
fr_insee
914367206
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dissolved
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Real-estate civil company (SCI)
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2022-06-10
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7 RUE PASCAL RUINAT, 13005 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEREMY DARNISDirecteur—France registry
LUCA DAMIEN VACHIERDirecteur—France registry
ROBIN ISNARDDirecteur—France registry
VINCENT CHARMASSONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTASOINS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100