DOSSIERS / SCI DU BOIS DALPHIN
← SearchExport PDF
Company dossier

SCI DU BOIS DALPHIN

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849039805 · 849039805 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BOIS DALPHIN
fr_insee
849039805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-12
fr_insee
298 CHE DE LA VILLE, COMMELLE, 38260 PORTE-DES-BONNEVAUX
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE BONNETPrésident—France registry
DAMIEN LIONEL ROGER RAJONPrésident—France registry
MARILYNE NATHALIE RAJONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100