DOSSIERS / SCI DARBOY
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Company dossier

SCI DARBOY

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-342332889 · 342332889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DARBOY
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342332889
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dissolved
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Real-estate civil company (SCI)
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2011-02-14
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146 RUE DE BELLEVILLE, 75020 PARIS
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68.20B
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€762
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Connections

8 links
Shared operator — likely the same administrator
CINEMA DES VALLEESShared officer / director · 9 share thisGERE LEVALLOISShared officer / director · 9 share thisEXCLUSIVE DRINKShared officer / director · 9 share thisF.O.E. CASANOVAShared officer / director · 9 share thisCOGEFShared officer / director · 9 share thisAMIDANShared officer / director · 9 share thisSCI PIERRE LOUYSShared officer / director · 9 share thisNINAGIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CELINE ACHORDirigeant—France registry
ERIC AMIACHDirigeant—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