DOSSIERS / SCI DELTA SUD
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Company dossier

SCI DELTA SUD

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-980862320 · 980862320 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI DELTA SUD
fr_insee
980862320
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-07
fr_insee
9 AV de la Marcaissonne, 31400 Toulouse
fr_insee
68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
POOL STORE PAMIERSShared officer / director · 9 share thisSCI DES 9 ARPENTSShared officer / director · 9 share thisSCI PERGET 1050Shared officer / director · 9 share thisPULPEShared officer / director · 9 share thisSCI DUPUY IMMOBILIERShared officer / director · 9 share thisFINANCIERE DUPUYShared officer / director · 9 share thisPOOL STORE SAINT-GAUDENSShared officer / director · 9 share thisSCI PERGET CPShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Nicolas Jacques Jean DUPUYDirecteur—France registry
POOLSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100