DOSSIERS / SCI DARMON
← SearchExport PDF
Company dossier

SCI DARMON

FRANCE · COMPANY · INCORPORATED 2007-02-21
KYBE ID: FR-494452626 · 494452626 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DARMON
fr_insee
494452626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-21
fr_insee
175 AV JEAN JAURES, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
TWINKLEShared officer / director · 10 share thisSTEGILShared officer / director · 10 share thisBASTUShared officer / director · 10 share thisSCI LAFAYETTEShared officer / director · 10 share thisSCI ROMAShared officer / director · 10 share thisSCI MONTROUGEShared officer / director · 10 share thisSD PERFORMANCESShared officer / director · 10 share thisLES LUMINEUXShared officer / director · 10 share thisCOMEDIShared officer / director · 10 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

3 people
NameRoleFromSource
KAROLINA KEMENJDirecteur—France registry
STEPHANE DARMONDirigeant—France registry
SYLVAIN DARMONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100