DOSSIERS / SCI LE DAUPHION
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Company dossier

SCI LE DAUPHION

FRANCE · COMPANY · INCORPORATED 2001-02-16
KYBE ID: FR-434686705 · 434686705 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE DAUPHION
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434686705
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dissolved
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Real-estate civil company (SCI)
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2001-02-16
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17 RUE MASSENET, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROSETTE MoutranDirecteur—France registry
JIHAD MoutranDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100