DOSSIERS / SCI DAPHI
← SearchExport PDF
Company dossier

SCI DAPHI

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-791406671 · 791406671 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DAPHI
fr_insee
791406671
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-10-13
fr_insee
2018-03-24
fr_insee
3 AV DE VIARMES, 60260 LAMORLAYE
fr_insee
68.20B
fr_insee
€124,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANY MARCELLE ANGELE DEROEUXAdministrateur—France registry
PHILIPPE PIERRE CERCEAUDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off