DOSSIERS / SCI DAUPHIN
← SearchExport PDF
Company dossier

SCI DAUPHIN

FRANCE · COMPANY · INCORPORATED 1999-03-26
KYBE ID: FR-422376640 · 422376640 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAUPHIN
fr_insee
422376640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-26
fr_insee
12 RUE DE LA REPUBLIQUE, 95590 PRESLES
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

3 people
NameRoleFromSource
DELFIN GUZMAN-SACRISTANDirecteur—France registry
HELENE PEREZDirigeant—France registry
MICHAEL GUZMANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100