DOSSIERS / SCI LES DAUPHINS
← SearchExport PDF
Company dossier

SCI LES DAUPHINS

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984521542 · 984521542 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES DAUPHINS
fr_insee
984521542
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-19
fr_insee
9 RUE Daubigny, 75017 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Ethan SARFATIDirecteur—France registry
Mia SARFATIMembre du directoire—France registry
Raphaël SARFATIMembre du directoire—France registry
Samuel SARFATIMembre du directoire—France registry
Stéphane Elie SARFATIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100