DOSSIERS / LE DAUPHIN
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Company dossier

LE DAUPHIN

FRANCE · COMPANY · INCORPORATED 2002-05-23
KYBE ID: FR-442091583 · 442091583 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DAUPHIN
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442091583
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dissolved
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Real-estate civil company (SCI)
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2002-05-23
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35 ALL DES BRUYERES, 17110 SAINT-GEORGES-DE-DIDONNE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CUBAMembre du directoire—France registry
LOIC MARIE MAURICE PERON-MAGNANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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