DOSSIERS / DARLIN SCI
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Company dossier

DARLIN SCI

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-477709687 · 477709687 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DARLIN SCI
fr_insee
477709687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-02
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22 RUE DU CHEMIN DES DAMES, 93700 DRANCY
fr_insee
68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AKLI BENIDJERDirecteur—France registry
LINDA ISSADIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100