DOSSIERS / DEPHI TOURS
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Company dossier

DEPHI TOURS

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-453978876 · 453978876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEPHI TOURS
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453978876
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dissolved
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Real-estate civil company (SCI)
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2004-06-16
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46 RUE ROYALE, 45000 ORLEANS
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EROLARMembre du directoire—France registry
MADEN PATRIMOINEMembre du directoire—France registry
DENIS FRANCIS RENE BEGUEPrésident—France registry
PHILIPPE JEAN PIERRE BEGUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100