DOSSIERS / SCI LES DAUPHINS
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Company dossier

SCI LES DAUPHINS

FRANCE · COMPANY · INCORPORATED 2000-01-26
KYBE ID: FR-429173875 · 429173875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES DAUPHINS
fr_insee
429173875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-26
fr_insee
2020-01-06
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22 B AV DES ILES D OR, 13008 MARSEILLE 8
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE CARRELAdministrateur—France registry
FERNANDE ANDREE NANODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off