DOSSIERS / SCI DAR DAR
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Company dossier

SCI DAR DAR

FRANCE · COMPANY · INCORPORATED 1995-07-03
KYBE ID: FR-401550595 · 401550595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DAR DAR
fr_insee
401550595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-03
fr_insee
12 RUE PIERRE ET MARIE CURIE, 24700 MONTPON-MENESTEROL
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

10 links
Shared operator — likely the same administrator
FRANCK DARCOULET VERDUGERShared registered address · 4 share thisTHIERRY DARCOULET VERDUGERShared registered address · 4 share thisNATYS DShared officer / director · 4 share thisJEAN PIERRE DARCOULET-VERDUGERShared registered address · 4 share thisDARCOULET FRANCKShared officer / director · 4 share thisBTCShared officer / director · 4 share thisLOANShared officer / director · 6 share thisLORIANShared officer / director · 6 share thisCRISTALShared officer / director · 6 share thisMODECO.TOPShared officer / director · 6 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

2 people
NameRoleFromSource
FRANCK DARCOULET-VERDUGERDirecteur—France registry
THIERRY DARCOULET-VERDUGERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100