DOSSIERS / SCI DARSY 1
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Company dossier

SCI DARSY 1

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478938012 · 478938012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DARSY 1
fr_insee
478938012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-05
fr_insee
3 RUE DES ECOLES, 57140 LA MAXE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOUGLAS TRAPDirecteur—France registry
MAURICE TRAPDirecteur—France registry
FANNY TRAPMembre du directoire—France registry
INFINITEMembre du directoire—France registry
PIERRE-YVES TRAPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100