DOSSIERS / SCI DARTEVELLE FRERES
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Company dossier

SCI DARTEVELLE FRERES

FRANCE · COMPANY · INCORPORATED 1993-02-12
KYBE ID: FR-390033314 · 390033314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DARTEVELLE FRERES
fr_insee
390033314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-12
fr_insee
28 GRANDE-RUE, 25000 BESANCON
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68.20B
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€274,408
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME DARTEVELLEDirecteur—France registry
FRANCIS DARTEVELLEDirigeant—France registry
YVONNE DARTEVELLEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMEUBLE DARTEVELLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100