DOSSIERS / SCI DAUPHINE INVESTISSEMENT
← SearchExport PDF
Company dossier

SCI DAUPHINE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-453045262 · 453045262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAUPHINE INVESTISSEMENT
fr_insee
453045262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-07
fr_insee
16 RUE DU GYMNASE, 38120 SAINT-EGREVE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PHILIPPE DALBANDirigeant—France registry
NICOLAS YVES RENE DESCHAMPSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GRENOBLE INVESTISSEMENT III · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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