Key facts
dissolvedSCI DAUPHIN
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914771381
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dissolved
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Real-estate civil company (SCI)
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2022-06-22
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51 RUE DE PASSY, 75016 PARIS
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68.20B
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€1,000
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Company dossier
SCI DAUPHIN
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalALAIN SAUSSOL CLEMENTCLAIRE MIGNARDCONSEIL STRATEGIE MANAGEMENTFAST TICKETS SERVICEGENA MANAGEMENTI.S.L.JACQUES ARAGONESJEAN-FRANCOIS YAMMINELA SOCIETE DE LA RUE DES ESCALIERSLIVELY EARTH COLLECTIVEMARC DE LAEVERMARC SARATCHMARIA PERRUCCI[ND][ND][ND]SCI MILINNSCI QUAI DE RIVE-NEUVETCMGYVETTE SOUSTRE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANNE-DAUPHINE THERESE MARIE CAMBOURNAC | Dirigeant | — | France registry |
| ERIC PIERRE MARIE CAMBOURNAC | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100