DOSSIERS / SCI SCM DAUPHINOISE
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Company dossier

SCI SCM DAUPHINOISE

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921659231 · 921659231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCM DAUPHINOISE
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921659231
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dissolved
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Real-estate civil company (SCI)
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2022-11-23
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2662 RTE DU REVOIREAU, 38790 SAINT-GEORGES-D'ESPERANCHE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE ROMERODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA DAUPHINOISE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100