DOSSIERS / SCI DARCHE
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Company dossier

SCI DARCHE

FRANCE · COMPANY · INCORPORATED 1989-07-11
KYBE ID: FR-351342290 · 351342290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DARCHE
fr_insee
351342290
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-07-11
fr_insee
18 RUE MERCY, 54400 LONGWY
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68.20A
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€2,287
fr_insee

Connections

14 links
Shared operator — likely the same administrator
BRUNO FRANCOIS LEONEShared registered address · 4 share thisSCI DES 4Shared officer / director · 4 share thisSOC PUBLICITES ARTS CREATIONS EDITIONSShared registered address · 4 share thisFRANROCShared officer / director · 4 share thisSCI DES TROIS DIABLESShared officer / director · 4 share thisERNESTINE GILLETShared registered address · 4 share thisRBSShared officer / director · 10 share thisSCI CLEGShared officer / director · 10 share thisSCI NAGOLDShared officer / director · 10 share thisSCI MNSShared officer / director · 10 share thisNAFRANShared officer / director · 10 share thisSCI ROMAINShared officer / director · 10 share thisMARALShared officer / director · 10 share thisAZ PATRIMOINEShared officer / director · 10 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

3 people
NameRoleFromSource
MARIE FRANCE MARTINIDirigeant—France registry
NATHALIE MARTINIDirigeant—France registry
BRUNO FRANCESCO LEONEPrésident—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