DOSSIERS / SCI LES DAUPHINS
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Company dossier

SCI LES DAUPHINS

FRANCE · COMPANY · INCORPORATED 1987-12-08
KYBE ID: FR-343085650 · 343085650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES DAUPHINS
fr_insee
343085650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-08
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12 IMP MOLINIER, 34350 VALRAS-PLAGE
fr_insee
68.20B
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€2,134
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS PEREZPrésident—France registry
PAULINE PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100