DOSSIERS / SCI DG DARBLAY
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Company dossier

SCI DG DARBLAY

FRANCE · COMPANY · INCORPORATED 1993-02-11
KYBE ID: FR-390166759 · 390166759 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DG DARBLAY
fr_insee
390166759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-11
fr_insee
29 AV DARBLAY, 91100 CORBEIL-ESSONNES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GARNIERDirecteur—France registry
FLORENCE FRANCOISE SIMONE DUJARICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GARNIER (officer) matches PEP Michel Garnier — Q66499894. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100