DOSSIERS / SCI LES DAUPHINS
← SearchExport PDF
Company dossier

SCI LES DAUPHINS

FRANCE · COMPANY · INCORPORATED 1993-09-21
KYBE ID: FR-392439873 · 392439873 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES DAUPHINS
fr_insee
392439873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-21
fr_insee
2023-10-13
fr_insee
PHARE DE CHASSIRON, Saint-Denis-d'Oléron, 17650 SAINT DENIS D'OLERON
fr_insee
68.20B
fr_insee
€6,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN LOUIS DAUPHINAdministrateur—France registry
PASCAL DAUPHINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES DAUPHINS SARL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off