DOSSIERS / DAUPHIN IMMOBILIER SCI
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Company dossier

DAUPHIN IMMOBILIER SCI

FRANCE · COMPANY · INCORPORATED 2012-03-13
KYBE ID: FR-750249401 · 750249401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAUPHIN IMMOBILIER SCI
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750249401
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dissolved
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Real-estate civil company (SCI)
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2012-03-13
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17 B AV DE GRAMMONT, 37000 TOURS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GANGFENG CAIDirecteur—France registry
MINGGAO PANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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