DOSSIERS / SCI DARMON
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Company dossier

SCI DARMON

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444070973 · 444070973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DARMON
fr_insee
444070973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
23 RUE BICHAT, 75010 PARIS
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE DARMONPrésident—France registry
MONIQUE SPORTICHEPrésident—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