DOSSIERS / SCI DU DAUPHIN
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Company dossier

SCI DU DAUPHIN

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-391763208 · 391763208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DAUPHIN
fr_insee
391763208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
GRANDE RUE, 61380 MOULINS-LA-MARCHE
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN JEAN ROBERT BARBIERdissolvedALPHONSE GOHIERdissolvedANDRE FERNAND MARCEL POUSSETdissolvedBERNADETTE PLESSISdissolvedBERNARD LEVESQUEdissolvedBERNARD MARCEL GANIVETdissolvedCAISSE CREDIT MUTUEL MOULINS LA MARCHEdissolvedCHRISTIAN HENRI JACQUES RIVARDdissolvedCHRISTIAN HUETdissolvedCHRISTOPHE CHEVALIERdissolvedCLAUDE GASTON GOHIERactiveCLAUDE NOEL LEGUILLONdissolvedCLAUDE SCHAEFERdissolvedCLAUDINE MACHTELINCKdissolvedDANIEL DENIS FAUREdissolvedGARAGE BAZINdissolvedGERARD RAYMOND MARTINdissolvedGISELE GILBERTE GUEITdissolvedJEAN ANDRE HENRI LEMOINEdissolvedJEAN ANDRE REGIS FARDOITdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CLAUDE LEON OCTAVE SCHAEFERPrésident—France registry
DANIELE JANINE CAMILLE DONDONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100