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Company dossier

SCI DEPHI

FRANCE · COMPANY · INCORPORATED 1997-05-21
KYBE ID: FR-412080392 · 412080392 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEPHI
fr_insee
412080392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-21
fr_insee
116 RTE D ESPAGNE, HELIOS 2, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS SAURADirigeant—France registry
PHILIPPE BUGARELDirigeant—France registry
DENIS LAURENT DANIEL SAURAPrésident—France registry
PHILIPPE ALAIN BUGARELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100