DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES DAUPHINS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES DAUPHINS

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-508425733 · 508425733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES DAUPHINS
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508425733
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dissolved
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Real-estate civil company (SCI)
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2008-10-07
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2019-08-22
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7 RUE DU 19 MARS 1962, 41500 SUEVRES
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68.32A
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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
SANDRINE SATTIAdministrateur—France registry
CYRIL MUNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LE PHENIX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off