DOSSIERS / SCI MARIE-DAUPHINE
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Company dossier

SCI MARIE-DAUPHINE

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978342004 · 978342004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MARIE-DAUPHINE
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978342004
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active
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Real-estate civil company (SCI)
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2023-08-04
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9 IMP Adolphe Leroy, 97400 Saint-Denis
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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

3 people
NameRoleFromSource
HOLDING HERMESDirecteur—France registry
Philippe Franck Henri LAMIREMembre du directoire—France registry
Raoul Jean-Pierre CABOCHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100