DOSSIERS / SCI DAUPHINE INVEST
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Company dossier

SCI DAUPHINE INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920780947 · 920780947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DAUPHINE INVEST
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920780947
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dissolved
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Civil company
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2022-10-25
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184 RUE DE RIVOLI, 75001 PARIS
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68.20B
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€11,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BTG INDUSTRIES ET SANTEDirigeant—France registry
URGODirigeant—France registry
TRISTAN YANN CHRISTOPHE Le LousPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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