DOSSIERS / SCI F W DAUPHIN
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Company dossier

SCI F W DAUPHIN

FRANCE · COMPANY · INCORPORATED 1990-01-02
KYBE ID: FR-350418679 · 350418679 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F W DAUPHIN
fr_insee
350418679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-02
fr_insee
27 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27 RUE DU DESSOUS DES BERGESactive2PNA - CONSULTINGdissolvedACCESS LOCKS DISTRIBUTIONdissolvedAFTBdissolvedAJ TEXTILESdissolvedALLIANS MULTIdissolvedANASE COIFFUREdissolvedBADREDDINE BEN SOUMAYAactiveBAPTISTE CAUXdissolvedBATI FORMATIONdissolvedBATIMENT DEMOLITION INDUSTRIELdissolvedBD SERVICESdissolvedBELMAISON CONSTRUCTIONdissolvedBOTHROCHILUS CAPITAL HOLDINGactiveBREKOdissolvedBS DISTRIBUTION CONCEPTdissolvedCENTRE D'AFFAIRE ET DOMICILIATION DES ENTREPRISES DE PARISdissolvedCHANTAL PHILIBERTdissolvedCLASS CARSdissolvedCYNTHIA FIANIdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
ANTJE DAUPHINDirecteur—France registry
DAUPHIN FRIEDRICH WILHELMDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100