DOSSIERS / SCI DAUPHIN 18
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SCI DAUPHIN 18

FRANCE · COMPANY · INCORPORATED 2014-09-04
KYBE ID: FR-804369460 · 804369460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAUPHIN 18
fr_insee
804369460
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-04
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180 AV JEAN JAURES, 90000 BELFORT
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68.20A
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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

2 people
NameRoleFromSource
CHARLES GIRAUDDirecteur—France registry
CLAIRE GIRAUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100