DOSSIERS / SOCIETE CIVILE LES DAUPHINS III
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Company dossier

SOCIETE CIVILE LES DAUPHINS III

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488142647 · 488142647 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE LES DAUPHINS III
fr_insee
488142647
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-26
fr_insee
6 RUE BREY, 75017 PARIS
fr_insee
68.31Z
fr_insee
€17,400
fr_insee

Companies at this address

21 total
BOETIE 3dissolvedDEFI CONSEIL IMMOBILIERdissolvedDOUBLE VdissolvedEDOUARD CASTELactiveERIC LE FRANCOISactiveJEAN-LUC ALLEMANDIactiveLES AMIS DU 6activeMRC AVOCATdissolvedPHILIPPE COLOMBEactiveR V CONSEIL ET INVESTISSEMENTSdissolvedSCI CAP BREYdissolvedSCI DIALdissolvedSCI IMMO 21dissolvedSCI ROKSYdissolvedSEL DU DOCTEUR JEAN LUC ALLEMANDIdissolvedSOCIETE CIVILE BREY IIIdissolvedSOCIETE CIVILE IMMOBILIERE CARALdissolvedSOLIRES 2000dissolvedSYNDICAT DE COPROPRIETAIRESactiveXAVIER SEBASTIEN NGUYENactive

+1 more

Connections

18 links
Shared operator — likely the same administrator
KARINE GENIN CONSULTINGShared officer / director · 6 share thisBOETIE 3Shared officer / director · 6 share thisSCI LE MAIL DU BAOBABShared officer / director · 6 share thisCLAUGENEShared officer / director · 6 share thisSCI ROKSYShared officer / director · 6 share thisSKOGENEShared officer / director · 9 share thisMNMSShared officer / director · 9 share thisTASTY FRANCEShared officer / director · 9 share thisRACKHAM IIIShared officer / director · 9 share thisSCI CONSTRUCTION LE CLOS SAINT MARTINShared officer / director · 12 share thisSCI DE CONSTRUCTION LES PRIMEVERES 3Shared officer / director · 12 share thisOBERON IIShared officer / director · 12 share thisHIO SAShared officer / director · 12 share thisSOC EN NOM COLLECTIF ASVALShared officer / director · 12 share thisSCI RESIDENCE DU GAILLONShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-488142647/network.

People with significant control

5 people
NameRoleFromSource
KARINE ASSADirigeant—France registry
OLIVIER AssaDirigeant—France registry
SOPHIE EMMANUELLE ASSADirigeant—France registry
CLAUDE ASSAPrésident—France registry
GENEVIEVE SWAENENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE BREY III · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100