DOSSIERS / SCI 91 PARIS
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Company dossier

SCI 91 PARIS

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485294086 · 485294086 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI 91 PARIS
fr_insee
485294086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-01
fr_insee
117 BD VICTOR HUGO, 92110 CLICHY
fr_insee
68.20B
fr_insee
1
fr_insee
€2,000
fr_insee

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

54 MARTREactiveALPHONSE DIT ROBAGLIAdissolvedANTONIO DAS NEVES GONCALVESdissolvedAYEM DARMON GERBY JAIS AND COdissolvedBADREDDINE HAFIDIdissolvedCARL ZITTEdissolvedCONFORT CONVENTION ANCIENS ETS PEROT CIEactiveDARMON 3DdissolvedD-I-T-VdissolvedETOILE 2000activeFRANCOIS LEGRANDdissolvedGERBI DARMON ZAQUINdissolvedGERBY JAISdissolvedGILBERT CORDELLIERdissolvedIMMOBIENSdissolvedJACQUES DARMONdissolvedJEAN FRANCOIS ARTHUR RAULTdissolvedJIHANE TEBOULBIactiveKaramba KebeactiveKHELIFA MEGHAZIdissolved

+38 more

Connections

11 links
Shared operator — likely the same administrator
DARMON 3DShared officer / director · 8 share thisKAMIONERShared officer / director · 8 share thisSCI DU 83 85 R MARTREShared officer / director · 8 share thisSOCIETE CIVILE DE CONSTRUCTION-VENTE VALITONShared officer / director · 8 share thisMAINE GESTIONShared officer / director · 12 share thisPHILIPPE POSTIC SASShared officer / director · 12 share thisDLA CONSEILSShared officer / director · 12 share thisFONDALIA DEVELOPPEMENT ET PARTICIPATIONSShared officer / director · 12 share thisSCI CEGEShared officer / director · 12 share thisCABINET BARONDShared officer / director · 12 share thisSCI DARMONShared officer / director · 12 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

4 people
NameRoleFromSource
OLIVIER DARMONDirecteur—France registry
DANIELLE ATLANIDirigeant—France registry
EMMANUELLE DARMONDirigeant—France registry
PATRICE DARMONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100