DOSSIERS / DEPHI
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Company dossier

DEPHI

FRANCE · COMPANY · INCORPORATED 1987-03-12
KYBE ID: FR-340526805 · 340526805 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DEPHI
fr_insee
340526805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-12
fr_insee
2024-07-05
fr_insee
2 T BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-ODILE PHILIPON MARIE-ODILEAdministrateur—France registry
AURELIE DECREDirigeant—France registry
DOMINIQUE DECREDirigeant—France registry
FRANCOIS XAVIER DECREDirigeant—France registry
SEVERINE DECREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off