DOSSIERS / SCI LES TROIS DAUPHINS
← SearchExport PDF
Company dossier

SCI LES TROIS DAUPHINS

FRANCE · COMPANY · INCORPORATED 1996-01-23
KYBE ID: FR-402418941 · 402418941 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TROIS DAUPHINS
fr_insee
402418941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-23
fr_insee
2 RUE DE LA DOUANE, 73500 FOURNEAUX
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN DURIEUXDirecteur—France registry
JEAN-PAUL GIAI-CHECADirecteur—France registry
LYDIE NORAZDirecteur—France registry
JEAN-PIERRE VILLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES DAUPHINS SENIORS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100