DOSSIERS / SCI LES 2 DAUPHINS
← SearchExport PDF
Company dossier

SCI LES 2 DAUPHINS

FRANCE · COMPANY · INCORPORATED 2026-01-12
KYBE ID: FR-999592967 · 999592967 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES 2 DAUPHINS
fr_insee
999592967
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-01-12
fr_insee
48 AV Valéry Giscard d'Estaing, 06200 Nice
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

2 people
NameRoleFromSource
Delphine MARCHANDDirecteur—France registry
Olivier BOUCHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES DAUPHINS · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100