KYBE — See who's really behind any company

Company dossier

SCI LES DAUPHINS

FRANCE · COMPANY · INCORPORATED 1988-06-15
KYBE ID: FR-345062764 · 345062764 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES DAUPHINS

fr_insee

Registration345062764

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1988-06-15

fr_insee

Registered address43 AV GILBERT BRUTUS, 66000 PERPIGNAN

fr_insee

Industry68.20A

fr_insee

Share capital€305

fr_insee

Companies at this address

9 total

JEAN PIERRE ANDRE FERRANDdissolved MAURICETTE HOUZEdissolved [ND]active NOTAVOCdissolved PHILIPPE DE CISTERNES DE VINZELLESdissolved SC CISTERNESactive SCI 43 AV GILBERT BRUTUSdissolved VOLITISdissolved

Connections

3 links

Shared operator — likely the same administrator

BATIMENT HABITATION PERFORMANCEShared officer / director · 4 share this GC HABITATShared officer / director · 4 share this LE HAMEAU DE LA CHAPELLEShared officer / director · 4 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

1 people

Name	Role	From	Source
GERARD HERVE CASTELLAS	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100