DOSSIERS / SCI LES DAUPHINS
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Company dossier

SCI LES DAUPHINS

FRANCE · COMPANY · INCORPORATED 1983-07-20
KYBE ID: FR-327718391 · 327718391 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES DAUPHINS
fr_insee
327718391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-07-20
fr_insee
2020-12-14
fr_insee
AV DU JURA, 01210 FERNEY-VOLTAIRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alexandre PILICERactiveBARBARA MURIENNEactiveBELUGAdissolvedC BERCHTOLDdissolvedCHRISTIANE MARIE BOYERdissolvedDAFRANCE DEVELOPPEMENTS AFFAIRES FRANCEdissolvedDANIELE LARTIGUEdissolvedFERNEY HOME IMMOBILIERdissolvedFORMULA FRANCEdissolvedGARSBYdissolvedLE CERCLEdissolvedLEMAN SOURIREdissolvedLOUIS CLERTANdissolvedMONIQUE JEANINE LATEYRONdissolved[ND]activeNICHOLAS GRISEWOODdissolvedPIERRE BRUNELactivePIERRE JULIEN BERTREMdissolvedROBERT HORNdissolvedSCI ESCMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JULES MARC BIESSYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off