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Company dossier

SCI DAUPHIN

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-485016018 · 485016018 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DAUPHIN
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485016018
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dissolved
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Real-estate civil company (SCI)
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2005-11-09
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2022-03-09
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TRA DE LA VERUNE, 13740 LE ROVE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GARZETTIDirecteurFrance registry
VERONIQUE ROBERTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off