DOSSIERS / SCI LES 3 DAUPHINES
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Company dossier

SCI LES 3 DAUPHINES

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888074234 · 888074234 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 3 DAUPHINES
fr_insee
888074234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-14
fr_insee
36 RUE LAHARPE, 33110 LE BOUSCAT
fr_insee
68.32A
fr_insee
€280,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SANDRINE RULLEAUDirecteur—France registry
EMMA LEGUEMembre du directoire—France registry
MANON LEGUEMembre du directoire—France registry
MARIE-FRANCE STEINERMembre du directoire—France registry
PAULINE RULLEAUMembre du directoire—France registry
PHILIPPE RULLEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES 3 B · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100