DOSSIERS / SCI DU DAUPHIN
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Company dossier

SCI DU DAUPHIN

FRANCE · COMPANY · INCORPORATED 1997-10-13
KYBE ID: FR-414105098 · 414105098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DAUPHIN
fr_insee
414105098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-13
fr_insee
5 PAS DU CLOS, 92380 GARCHES
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
PASCALE GRELLETY BOSVIELDirecteur—France registry
ALEXANDRE MEYERMembre du directoire—France registry
ALICE MEYERMembre du directoire—France registry
LAETITIA MEYERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100