DOSSIERS / SCI DAUPHIN II
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Company dossier

SCI DAUPHIN II

FRANCE · COMPANY · INCORPORATED 2000-02-07
KYBE ID: FR-429248974 · 429248974 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAUPHIN II
fr_insee
429248974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-07
fr_insee
48 RUE DE PHALSBOURG, 67260 SARRE-UNION
fr_insee
68.20B
fr_insee
€434,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE MARIE JOSEE VOGELDirecteur—France registry
MICHEL VALLERICHDirecteur—France registry
MONIQUE MIDDELHOEKDirecteur—France registry
SLOBODANCA DANIELA SERBANOIUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE DAUPHIN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100