DOSSIERS / SCI DEN
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Company dossier

SCI DEN

FRANCE · COMPANY · INCORPORATED 1993-10-27
KYBE ID: FR-392729992 · 392729992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI DEN
fr_insee
392729992
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-27
fr_insee
14 RUE JULES VERNE, 63110 BEAUMONT
fr_insee
68.20B
fr_insee
€762
fr_insee

Companies at this address

33 total
CREMATORIUM D'ARGELES-SUR-MERdissolvedCREMATORIUM DE CHATEAULINactiveCREMATORIUM DE FLORANGEactiveCREMATORIUM DE LA ROCHE-CHALAISactiveCREMATORIUM DE POIX-DE-PICARDIEactiveCREMATORIUM DE RIOMactiveCREMATORIUM DE SAINT-LOactiveCREMATORIUM DE SELLES-SUR-CHERactiveCREMATORIUM DE SOUILLACactiveCREMATORIUM DE VESOULactiveCREMATORIUM DU BOCAGEdissolvedCREMATORIUM DU CŒUR D'HERAULTactiveDABRIMMO 2dissolvedDABRIMMOGESTIONdissolvedDABRIMMO IIIdissolvedDSR FRANCE BATIMENT FUNERAIREactiveINFINI DEVELOPPEMENTdissolvedISADIdissolvedORIONdissolvedPYRAMIDEdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
SCI AMELIEShared officer / director · 10 share thisDABRIMMO 2Shared officer / director · 10 share thisSCI ELIOTShared officer / director · 10 share thisPYRAMIDEShared officer / director · 10 share thisSATELLITEShared officer / director · 10 share thisINFINI DEVELOPPEMENTShared officer / director · 10 share thisSCI OUTSIDERShared officer / director · 10 share thisDABRIMMOGESTIONShared officer / director · 10 share thisDABRIMMO IIIShared 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

4 people
NameRoleFromSource
DABRIMMOGESTIONMembre du directoire—France registry
SCI 3DMembre du directoire—France registry
DENIS DABRIGEONPrésident—France registry
SERGE DABRIGEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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