DOSSIERS / SCI DAUPHINE
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Company dossier

SCI DAUPHINE

FRANCE · COMPANY · INCORPORATED 1987-03-30
KYBE ID: FR-340710193 · 340710193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DAUPHINE
fr_insee
340710193
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-03-30
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LD LES MARTINS, 38840 SAINT-LATTIER
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68.20B
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€130,344
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Connections

11 links
Shared operator — likely the same administrator
CALIXTE INVESTISSEMENTShared officer / director · 4 share thisSCI SILENIShared officer / director · 4 share thisCREDIT AGRICOLE CENTRE-EST ENERGIES NOUVELLES - CACE'ENShared officer / director · 4 share thisYANN BELLET IMMOBILIERShared officer / director · 9 share thisSCI RELAIS DES ILESShared officer / director · 9 share thisSCI DU VAL FLEURIShared officer / director · 9 share thisSCI ELISABETH BELLET IMMOBILIERShared officer / director · 9 share thisSCI PROVINSShared officer / director · 9 share thisBRUNELShared officer / director · 9 share thisFERRANDI O.E.Shared officer / director · 9 share thisGRAND-CHEMINShared 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

4 people
NameRoleFromSource
CLARA LEILA CHIKHADirigeant—France registry
INES CHIKHADirigeant—France registry
SOPHIA MYRIAM CHIKHADirigeant—France registry
ELISABETH GAUTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100