DOSSIERS / SCI DU DAUPHINE
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Company dossier

SCI DU DAUPHINE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-434365748 · 434365748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU DAUPHINE
fr_insee
434365748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
2023-01-05
fr_insee
4 RUE CLOTILDE BIZOLON, 69002 LYON 2EME
fr_insee
68.20B
fr_insee
€375
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION SAINT ANTOINEdissolvedCIEE HOLDINGdissolvedFONCIERE 3JdissolvedFONCIERE DE SEVIGNEactiveFONCIERE DU 5 RUE SAINTE CATHERINEdissolvedFONCIERE SAINT RAMBERTdissolvedPASCAL HERVE FERRARAdissolvedSAFPPactiveS.C BULLIAYdissolvedSCCV GAIAdissolvedSCCV LA PATELIEREdissolvedSCI NOR 2012dissolvedSNC BELLE RIVEactiveSNC BONNE SOURCE 2017dissolvedSNC CHAVE BLANCARDEdissolvedSNC DE MONTFLEURYdissolvedSNC DU 43 QUAI SAINT VINCENTdissolvedSNC DU 52 QUAI SAINT VINCENTdissolvedSNC FONCIERE 2RdissolvedSNC FONCIERE DES CABLESdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
JEAN DOUVREAdministrateur—France registry
BELLECOUR PARTICIPATIONDirigeant—France registry
SNC L. VINCI 98Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off