DOSSIERS / SCI DARODE
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Company dossier

SCI DARODE

FRANCE · COMPANY · INCORPORATED 1994-01-21
KYBE ID: FR-393726757 · 393726757 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DARODE
fr_insee
393726757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-21
fr_insee
15 RUE CHATEAUBRIAND, 75008 PARIS
fr_insee
68.20B
fr_insee
€548,816
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AORIF L'UNION SOCIALE POUR L'HABITAT D'ILE DE FRANCEactiveASS BOIS ENERGIEactiveASS BOIS ENERGIE GROUP INDUS BOIS ENERGIactiveASS DEVELOP NOUVEL RESID PERSONNE AGEEactiveB.F.activeCHATEAUBRIAND DKactiveCOMPAGNIE DE CAUTION ET DE GARANTIEactiveDIMITRI JEAN WALTER SOLAKdissolvedGIE ECHANGER HABITERdissolvedGIULIA AIOSAactiveINGEKO ENERGIESdissolvedLIONEL MAURICE CHOUKROUNactiveMAL HOLDINGdissolvedORTHOGNATHIC PARISactiveRESEAU HLM POUR LA VILLEactiveRIDER LEVETT BUCKNALL FRANCE HOLDINGactiveROSINE GAMBERINIdissolvedSCI ACDB LAMARTINEdissolvedSCM MEDICALE 15 CHATEAUBRIANDdissolvedSELARL MAXILLO VISAGEactive

+5 more

People with significant control

2 people
NameRoleFromSource
DAPHNE CLAUDE LEONE BensaoussanPrésident—France registry
ROBERT GABBAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100