DOSSIERS / SCI LES DAUPHINS
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Company dossier

SCI LES DAUPHINS

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829606441 · 829606441 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
SCI LES DAUPHINS
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829606441
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dissolved
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Real-estate civil company (SCI)
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2017-05-12
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2 RUE DU GRAND CANTON, ET 55 PROMENADE CLEMENCEAU - RES. LES, 85100 LES SABLES D'OLONNE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
MASHAShared officer / director · 4 share thisLOCHARESTShared officer / director · 4 share thisLA MOGETTEShared officer / director · 4 share thisPOWERTEKShared officer / director · 5 share thisSOCIETE ANONYME COOPERATIVE GIPHARShared officer / director · 5 share thisSCI ISHTARShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ AHMED ABDALLAHDirecteur—France registry
FRANCOISE ROBERTDirecteur—France registry
MALIK ABDALLAHDirecteur—France registry
SARAH ABDALLAHDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED ABDALLAH (officer) matches PEP Ahmed Abdallah — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED ABDALLAH (officer) matches PEP Ahmed Abdallah — senator of the Community, France. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED ABDALLAH (officer) matches Abdullah AHMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100