DOSSIERS / SCI LES DAUPHINS SAN CARLOS
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Company dossier

SCI LES DAUPHINS SAN CARLOS

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: FR-500852629 · 500852629 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES DAUPHINS SAN CARLOS
fr_insee
500852629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-07
fr_insee
53 BD DE BEAUSEJOUR, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL LEGERDirecteur—France registry
MIREILLE LAROCHEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEGER (officer) matches PEP Michel Leger — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100