DOSSIERS / SCI DARIUS
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Company dossier

SCI DARIUS

FRANCE · COMPANY · INCORPORATED 1994-01-21
KYBE ID: FR-393726823 · 393726823 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DARIUS
fr_insee
393726823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-21
fr_insee
1 RUE HOUDART DE LAMOTTE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARISTOTE RIAZIdissolvedBENEDICTE POULENATactiveCHIRINE MARCELLE PEZECHKPOURdissolvedCHRISTIAN ANDRE DEROCKactiveCLAUDIA MARTINEZ COVARRUBIASdissolvedCLEMENCE CHAZOTdissolvedCLEMENTINE GUISSETactiveCOPR 1 RUE HOUDART DE LA MOTTE 75015 PARISactiveDOMINIQUE CHERONactiveGAMAL ELNAGGARdissolvedJACQUELINE BROSSETactiveJASMINactiveKARINE ALICIA FRECHETactiveLOUIS RAOULactive[ND]dissolvedPAULA MARLENE VASCONCELOS DA COSTAdissolvedSCI LA MAISON DE VENCEdissolvedSCI MRdissolvedTUNCAY OZTURKdissolvedVIRGINIE HUNGERactive

+1 more

People with significant control

1 people
NameRoleFromSource
AHMAD AJAKHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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