DOSSIERS / SCI LES DAUPHINS
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Company dossier

SCI LES DAUPHINS

FRANCE · COMPANY · INCORPORATED 1996-02-01
KYBE ID: FR-403514466 · 403514466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES DAUPHINS
fr_insee
403514466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-01
fr_insee
15 AV HENRI BARBUSSE, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AABENRAAactiveACT GROUPactiveARAMEX SECURITE PRIVEEactiveBEBE SHOPactiveBFIactiveBION VOYAGESdissolvedBONNE HEURE CACAOactiveBOURJADISdissolvedCABINET DUPORTdissolvedCARTONNERIES DE BOURGOIN JALLIEUdissolvedCHRISTOPHE FRANCK MICHEL LE LEVIERdissolvedCONFORMATISMEactiveD.G.A CONSEILSdissolvedDRIMA LAVAGE RHONE ALPESdissolvedERLA CASHactiveEUR SECURITE PROTECTION PRIVEE (ES2P)dissolvedFIDUCIAIRE DE REVISION COMPTABLE SAactiveHERVE HOUMEURdissolvedJOKALAND SARLdissolvedKRENO DISTRIBUTIONactive

+16 more

People with significant control

2 people
NameRoleFromSource
RAYMOND CLAUDE AUGUSTE DREVONDirigeant—France registry
AURORA EMILIE DE LEMOS VAZ VIEIRAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100