DOSSIERS / SOCIETE CIVILE DAUPHINE PONT NEUF
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Company dossier

SOCIETE CIVILE DAUPHINE PONT NEUF

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-523212405 · 523212405 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DAUPHINE PONT NEUF
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523212405
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dissolved
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Real-estate civil company (SCI)
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2010-06-10
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19 RUE DES SAINTS-PERES, 75006 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BOURCIER DE SAINT CHAFFRAYDirecteur—France registry
PHILIPPE BOYERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOYER (officer) matches PEP Philippe Boyer — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

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