DOSSIERS / SCI DARIMA
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Company dossier

SCI DARIMA

FRANCE · COMPANY · INCORPORATED 2000-12-21
KYBE ID: FR-433954971 · 433954971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DARIMA
fr_insee
433954971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-21
fr_insee
46 RUE MESLAY, 75003 PARIS
fr_insee
68.20A
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISAAC AmarDirecteur—France registry
SIMONE AbbouDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100