DOSSIERS / SCI LA DAUPHINE
← SearchExport PDF
Company dossier

SCI LA DAUPHINE

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501649974 · 501649974 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA DAUPHINE
fr_insee
501649974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-10
fr_insee
1 PL DE L'EGLISE, 21190 CHASSAGNE-MONTRACHET
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGOIRE MARCEL FERNAND BAUDRANDDirecteur—France registry
FRANCOISE THERESE VIAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100