DOSSIERS / SCI DOLPHIN
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SCI DOLPHIN

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-788652469 · 788652469 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOLPHIN
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788652469
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dissolved
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Real-estate civil company (SCI)
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2012-10-10
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6 AV DES MARTYRS DE LA RESISTANCE, 83980 LE LAVANDOU
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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

1 people
NameRoleFromSource
MARIE-PASCALE MONTAIGNEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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