DOSSIERS / SCI LE DAUPHIN
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Company dossier

SCI LE DAUPHIN

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: FR-491198560 · 491198560 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE DAUPHIN
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491198560
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active
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Real-estate civil company (SCI)
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2006-07-25
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RUE DES LIERLES, 34110 FRONTIGNAN
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68.20B
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€77,311
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
APEI DU GRAND MONTPELLIERDirigeant—France registry
NATHALIE CONSTANTDirigeant—France registry
CHRISTIANE GILBERTE PONSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100