DOSSIERS / SCI LE DAUPHIN
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Company dossier

SCI LE DAUPHIN

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807790670 · 807790670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE DAUPHIN
fr_insee
807790670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-17
fr_insee
25 QUAI DE LA LONDE, 14000 CAEN
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN TOURRETactiveCABINET A. TOURRET - X. MORICE - C.RETOUTactiveCABINET PEZANTdissolvedCECILE AGATHE CLAUXactiveCENTRE DE BILAN PERSPECTIVESdissolvedC.F.H. AVOCATSdissolvedCHARLENE RETOUTactiveHORTENSE FLINactiveLAURENCE MARTINactiveLES NOTAIRES DU QUAI DE LA LONDEdissolvedMARJORIE FLORENCE MADELEINE MONIQUE BOUILLONdissolvedMATERIAUX ROUTIERS DE VAUBADONdissolved[ND]activeNEED INTERNATIONALactivePHILIPPE NICOLAS PAUL SONDAGdissolvedSELARL DAZELdissolvedSIMON DBdissolvedSYNDICAT DE COPROPRIETE PLAISANCEactiveTIPHAINE CLAIRE LAURE BROTELANDEactiveX.A.P.E.C. ASSURANCESdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
FRANCOISE MARIE GEORGETTE LEVILLAINDirecteur—France registry
JACQUES MARCEL CHRISTIAN DIEMERDirecteur—France registry
EDOUARD MARCEL ROLAND DIEMERMembre du directoire—France registry
ISABELLE MADELEINE CHRISTIANE DIEMERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100