DOSSIERS / SCI DARUMA
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Company dossier

SCI DARUMA

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-480058569 · 480058569 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DARUMA
fr_insee
480058569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-22
fr_insee
7 RUE EDITH PIAF, 09100 SAINT-JEAN-DU-FALGA
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALINE FERNANDEZDirigeant—France registry
PATRICK FERNANDEZDirigeant—France registry
SYLVAIN FERNANDEZDirigeant—France registry
SYLVIANE MICHELE ALBANIE MARIE BARTHESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN FERNANDEZ (officer) matches PEP Sylvain Fernandez — Q66500963. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100