DOSSIERS / SCI DOPHIL
← SearchExport PDF
Company dossier

SCI DOPHIL

FRANCE · COMPANY · INCORPORATED 1999-01-21
KYBE ID: FR-421506262 · 421506262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DOPHIL
fr_insee
421506262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-21
fr_insee
3 ALL D ENVAL, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DOPHILfr_insee · 390009074 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI MAPPShared registered address · 2 share thisMPShared officer / director · 3 share thisSARL POUZOL TPShared officer / director · 6 share thisPHILShared officer / director · 6 share thisAU PANIER GOURMAND SARLShared officer / director · 6 share thisEARL DE SALIGNYShared officer / director · 6 share thisSCI LA MAISONNETTEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
POUZOL PHILIPPEDirecteur—France registry
MARK POUZOLDirigeant—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