DOSSIERS / SCI DAPHI, SOCIETE EN LIQUIDATION
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SCI DAPHI, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528733595 · 528733595 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DAPHI, SOCIETE EN LIQUIDATION
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528733595
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dissolved
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Real-estate civil company (SCI)
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2010-12-02
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2020-11-02
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6 RUE DU BAS VILLAGE, 35510 CESSON-SEVIGNE
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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

3 people
NameRoleFromSource
DAVID TRANAdministrateur—France registry
ALMARAMembre du directoire—France registry
PHILIPPE LE MEURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off