DOSSIERS / SCP DAPHI
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Company dossier

SCP DAPHI

FRANCE · COMPANY · INCORPORATED 1989-03-06
KYBE ID: FR-349905406 · 349905406 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCP DAPHI
fr_insee
349905406
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-06
fr_insee
4 RUE MARCEL PAUL, 59113 SECLIN
fr_insee
68.20B
fr_insee
€412
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURA CHRISTIANE MARIE PHILIPPEMembre du directoire—France registry
NICOLAS PHILIPPEMembre du directoire—France registry
DIDIER FRANCOIS MARIE PHILIPPEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (officer) matches PEP Philippe Nicolas — Q66500642. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (officer) matches PEP Philippe Nicolas — Q66501112. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100