DOSSIERS / SCI DAUPHINE
← SearchExport PDF
Company dossier

SCI DAUPHINE

FRANCE · COMPANY · INCORPORATED 2004-08-11
KYBE ID: FR-478247257 · 478247257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI DAUPHINE
fr_insee
478247257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-11
fr_insee
2023-05-17
fr_insee
10 RUE DE L OREE DU BOIS, 54250 CHAMPIGNEULLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
HDSShared officer / director · 3 share thisSCI MAXALETHShared officer / director · 3 share thisHOHES TATRAS s.r.o.Shared officer / director · 8 share thisVV-VJ s.r.o.Shared officer / director · 8 share thisHOHES RENTAL s.r.o.Shared officer / director · 8 share thisSCI DE LAPORTERIEShared officer / director · 8 share thisHS-TS s.r.o.Shared officer / director · 8 share thisBAUMANN, s.r.o.Shared officer / director · 8 share thisAhrens & Kremer Sports & Friends GmbHShared officer / director · 8 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

2 people
NameRoleFromSource
MARCEL BAUMANNAdministrateur—France registry
DOMINIQUE KANYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off