DOSSIERS / SCI LE DAUPHIN
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Company dossier

SCI LE DAUPHIN

FRANCE · COMPANY · INCORPORATED 1990-04-13
KYBE ID: FR-377696869 · 377696869 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE DAUPHIN
fr_insee
377696869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-13
fr_insee
2 AV DU MARECHAL JOFFRE, TROYES, 10000 TROYES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LORIOLPrésident—France registry
JEAN-CLAUDE BOUTITONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100