DOSSIERS / SCI DOLPHIN
← SearchExport PDF
Company dossier

SCI DOLPHIN

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503517559 · 503517559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI DOLPHIN
fr_insee
503517559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-03
fr_insee
374 CHE DU PELICAN, 83000 TOULON
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
NATHALIE CAPELLEShared registered address · 2 share thisSCI LE MURIERShared officer / director · 3 share thisWEAVUPShared officer / director · 3 share thisGFA DU BOURG BLANCShared officer / director · 10 share thisMARINONShared officer / director · 10 share thisNATNOShared officer / director · 10 share thisGITE DES TROIS TILLEULSShared officer / director · 10 share thisSARL AGENCE DE LA SERINETTEShared officer / director · 10 share thisSCI ORTOBIALShared officer / director · 10 share thisADDICTIONShared officer / director · 10 share thisGROUPEMENT FORESTIER FORESTATEShared officer / director · 10 share this2CA RESTAURATIONShared officer / director · 12 share thisVIVAVI INVESTShared officer / director · 12 share thisSCI MIKGHISShared officer / director · 12 share thisCV-HR MANAGEMENTShared 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 22 — full graph via /v1/entities/FR-503517559/network.

People with significant control

3 people
NameRoleFromSource
NATHALIE CAPELLEDirecteur—France registry
SYLVAIN BOURRIERDirecteur—France registry
VINCENT CAMUSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100