DOSSIERS / SCI DAUPHIN
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Company dossier

SCI DAUPHIN

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-321592230 · 321592230 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DAUPHIN
fr_insee
321592230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LONGECHAUD, Longechaud, 63600 SAINT-MARTIN-DES-OLMES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DAUGAShared officer / director · 3 share thisTISSUS LINGE DE MAISON RIDEAUXShared officer / director · 3 share thisT.A IMMOShared officer / director · 8 share thisCMI CONSTRUCTIONShared officer / director · 8 share thisGA AUTO CAMBRAIShared officer / director · 8 share thisLES 5 ELEMENTSShared officer / director · 8 share thisGA AUTOShared officer / director · 8 share thisDPH GROUPEShared officer / director · 8 share thisEcore Trading Deutschland GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
JEAN-LUC DAUPHINDirecteur—France registry
AMELIE DAUPHINMembre du directoire—France registry
GUILLAUME DAUPHINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAUGA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100