DOSSIERS / SCI DARNE
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Company dossier

SCI DARNE

FRANCE · COMPANY · INCORPORATED 1992-10-05
KYBE ID: FR-388747537 · 388747537 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SCI DARNE
fr_insee
388747537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-05
fr_insee
17 RUE HAUTE SEILLE, 57000 METZ
fr_insee
68.20A
fr_insee
€102,141
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DARNEfr_insee · 788770519 · dissolved

Companies at this address

34 total
ALBERT HOFMANNdissolvedALL JAZZ I.R.A.activeCENTRE DE LOISIRS DE L ESTactiveCHARLES ALBERT PIERRE KOLMANNactiveCHRISTOPHE HANSSactiveCLAUDE GREMLINGdissolvedDAVID JACQUESdissolvedESPACE SCOOTERdissolvedFK GERICactiveFOURRURES DU MOUNTANAdissolvedFRANCOIS BRODSCHIIdissolvedFRANCOIS VALAYERdissolvedFRANCOIS WEBERdissolvedGILLES JACQUES BAUDOUINdissolvedJULIE LEDRICHactiveKB GROUPdissolvedMICHEL TRESSEdissolvedNADIA TAMALTdissolved[ND]dissolvedRENE MASSINGdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
GILLES BAUDOINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100