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Company dossier

SCI DU DAUPHINE

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891254880 · 891254880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU DAUPHINE
fr_insee
891254880
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-20
fr_insee
117 RUE DE PICPUS, 75012 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES COUROTactiveAICHA SOPHIE MEDJANIactiveAMMLdissolvedASSOCIATION POUR LES FOUILLES ARCHEOLOGIQUES DE SAMRA ET DE SA REGIONactiveAudrey Élise MousqueresactiveBA MEDICISactiveBELGIN PELIT-JUMEL AVOCATdissolvedBRAMI LMNPactiveCHRISTIANE JACQUELINE ALBERTE PETIBONdissolvedCIE MIRATactiveCLAUDE PALACIOS PIRAZZOLIdissolvedCRISTIAN FLORIN RADUCANUdissolvedCYPRIEN COSTEdissolvedGAPECTactiveGAZORactiveINDIVISION IBARAGHENactiveJAAFAR IBARAGHENdissolvedKOTOBIactiveLisa Yasmin YninebactiveMARIE-CLAUDE BERTHOMMEdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
BELGIN PelitDirigeant—France registry
DIANE JumelDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100