DOSSIERS / SCI DARNA
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Company dossier

SCI DARNA

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-482629458 · 482629458 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DARNA
fr_insee
482629458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
1 RUE MARCEL PAUL, 91300 MASSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

36 total
ACHdissolvedAQUA VITdissolvedARECOMactiveASCENSEURS SYLEAMdissolvedASSOCIATION DES ENTREPRISES DE MASSY-EUROPE (AME)activeATERIA ASSOCIES SASdissolvedBATIRESEAUdissolvedBETTER AT HOMEactiveBIEN ETRE COMPETITION FORME DIFFUSIONdissolvedCABINET ROLAND BESSIERESdissolvedCOPROXdissolvedCOVENTOR SARLdissolvedDIAG AT HOMEactiveEXPRESS TRANS SERVICESdissolvedFRANCOISE MARCELLE RIBOTactiveINDIVISION POULAIN ALICEactiveINGENI EN RESS HUM INFORM ET STRATEGIEdissolvedI.T. INGENIERIEdissolvedMB ESPACE AFFAIRESdissolved[ND]active

+16 more

Connections

7 links
Shared operator — likely the same administrator
AEDINCAShared officer / director · 8 share thisNOVAShared officer / director · 8 share thisFIAM MANAGEMENT DE PROJETSShared officer / director · 8 share thisFENIXShared officer / director · 8 share thisORIZONShared officer / director · 8 share thisARGOSShared officer / director · 8 share thisSCI TULIPEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED BUABASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100