DOSSIERS / SCI LES DAUPHINS
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Company dossier

SCI LES DAUPHINS

FRANCE · COMPANY · INCORPORATED 1987-07-09
KYBE ID: FR-341652576 · 341652576 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES DAUPHINS
fr_insee
341652576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-09
fr_insee
36 AV DE LA LIBERTE, 73500 FOURNEAUX
fr_insee
68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DANIEL DURIEUXDirecteur—France registry
LYDIE GENEVIEVE NORAZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES DAUPHINS JUNIORS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100