DOSSIERS / SCI DARNANT
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Company dossier

SCI DARNANT

FRANCE · COMPANY · INCORPORATED 2002-05-15
KYBE ID: FR-316944180 · 316944180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DARNANT
fr_insee
316944180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-15
fr_insee
2023-06-07
fr_insee
5 RUE DE LIEGE, 75009 PARIS 9
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jean-Claude DarmonAdministrateur—France registry
Jean-Claude DarmonMembre du directoire—France registry
Laurence DarmonMembre du directoire—France registry
ROBERT BENAIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off