DOSSIERS / SCI DAUPHIN
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Company dossier

SCI DAUPHIN

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912577046 · 912577046 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAUPHIN
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912577046
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dissolved
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Real-estate civil company (SCI)
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2022-04-19
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15 RUE GRANDE, 80260 BAVELINCOURT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL DANIEL NOEL VALENGINDirigeant—France registry
FRANCOIS-XAVIER MARIE VALENGINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100