DOSSIERS / SCI LE DAUPHIN
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Company dossier

SCI LE DAUPHIN

FRANCE · COMPANY · INCORPORATED 1998-11-12
KYBE ID: FR-420854549 · 420854549 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE DAUPHIN
fr_insee
420854549
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1998-11-12
fr_insee
1 A DIG de Mer, 59240 Dunkerque
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ETIENNE MICHAEL CORNIL VERSCHAVEMembre du directoire—France registry
GABRIEL MICHEL JOSE CORNIL VERSCHAVEMembre du directoire—France registry
HOLDING VERSCHAVEMembre du directoire—France registry
FRANCK ANDRE ALPHONSE VERSCHAVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100