DOSSIERS / SCI DAUPHINE
← SearchExport PDF
Company dossier

SCI DAUPHINE

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908423957 · 908423957 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DAUPHINE
fr_insee
908423957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-20
fr_insee
170 AV HENRY CLEWS, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICIA NEYRETDirecteurFrance registry
ROMAIN NEYRETDirigeantFrance registry
SOPHIE NEYRETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100