DOSSIERS / SCI ANGE DES DAUPHINS
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Company dossier

SCI ANGE DES DAUPHINS

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899695084 · 899695084 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANGE DES DAUPHINS
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899695084
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dissolved
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Real-estate civil company (SCI)
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2021-05-25
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116 ALL DES DAUPHINS, 38330 SAINT-ISMIER
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68.20B
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€490,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIEU JEAN ANGELIDISDirigeant—France registry
CLAIRE NORAH HELENE GUERINPrésident—France registry
JEAN ANGELIDISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100