DOSSIERS / SCI DARBOUX
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Company dossier

SCI DARBOUX

FRANCE · COMPANY · INCORPORATED 1999-03-09
KYBE ID: FR-422266304 · 422266304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI DARBOUX
fr_insee
422266304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-09
fr_insee
2020-09-08
fr_insee
23 IMP DES ROSES, 84250 LE THOR
fr_insee
68.20B
fr_insee
€71,651
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI SYLPHILEShared officer / director · 3 share thisSCI DARBOUX IIShared officer / director · 3 share thisSCI SYLPHILEShared registered address · 5 share thisSCI DARBOUX IIShared registered address · 5 share thisSCI SPIRALEShared registered address · 5 share thisLaura Pascaline MAZOYERShared registered address · 5 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
CECILE DARBOUXMembre du directoire—France registry
SOPHIE DARBOUXMembre du directoire—France registry
SYLVAIN DARBOUXMembre du directoire—France registry
CHANTAL RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DARBOUX II · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off