DOSSIERS / SCI LE DAUPHIN
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Company dossier

SCI LE DAUPHIN

FRANCE · COMPANY · INCORPORATED 2001-08-31
KYBE ID: FR-438946964 · 438946964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE DAUPHIN
fr_insee
438946964
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-08-31
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1 AV DU MARECHAL JUIN, 48100 MARVEJOLS
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68.20B
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€1,600
fr_insee

Connections

12 links
Shared operator — likely the same administrator
MICHEL PONSShared registered address · 2 share thisSCI CARLINESShared officer / director · 4 share thisGEVAUDAN DISTRIBUTIONShared officer / director · 4 share thisMARVEJOLS VINS BOISSONSShared officer / director · 4 share thisSCI EBLShared officer / director · 9 share thisSCI CORDIERShared officer / director · 9 share thisSCI CLAIRE VALERIEShared officer / director · 9 share thisHP2FShared officer / director · 9 share thisSCI LUVALShared officer / director · 9 share thisSCI MARLINEShared officer / director · 9 share thisGERPATShared officer / director · 9 share thisBUREAU EUROPEEN D'ASSURANCEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PATRICK FAVIERDirecteur—France registry
ROBIN JEAN FAVIERMembre du directoire—France registry
SOPHIE MARIE-THERESE FOISYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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