DOSSIERS / SCI DAPHNEE
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Company dossier

SCI DAPHNEE

FRANCE · COMPANY · INCORPORATED 2004-12-15
KYBE ID: FR-480015429 · 480015429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAPHNEE
fr_insee
480015429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-15
fr_insee
10 RUE VILLA MARIA, 44000 NANTES
fr_insee
68.20B
fr_insee
€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THIBAULT PHILIPPE MARIE PAUL-DAUPHINDirecteur—France registry
MATTHIEU BRUNO MARIE PAUL-DAUPHINMembre du directoire—France registry
NICOLAS VINCENT MARIE PAUL-DAUPHINMembre du directoire—France registry
STEPHANIE SOPHIE MARIE PAUL-DAUPHINMembre du directoire—France registry
OLIVIER LOUIS PAUL-DAUPHINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100