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Company dossier

SCI DARY II

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-425008786 · 425008786 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DARY II

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Registration425008786

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-01

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Registered addressBD PIERRE PASQUINI, 20220 L'ILE-ROUSSE

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN VICTOR GROSBOISdissolved ALAN WRYNNEactive BALAGNE DISTRIBUTIONdissolved BELFASTactive BELTRAN-MARTINEZactive CARROSSERIE SAVELLIdissolved ECO FENETREactive HOLDING BALAGNE BOISSONSdissolved JEAN JACQUES JEAN-JACQUES SAVELLIdissolved MARTINE WAGNERactive M.S LOCATIONdissolved [ND]active OLYMPEdissolved ORLANDO JOACHIM DOMINGUES PIRESdissolved RESIDENCE DARYdissolved SCI A.S.D.dissolved SCI DAVID DARYdissolved

People with significant control

2 people

Name	Role	From	Source
DAVID DARY	Directeur	—	France registry
CHRISTINE ELYSABETH KARINE QUILICHINI	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAVID DARY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100