DOSSIERS / S.C.I. DARASLI
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Company dossier

S.C.I. DARASLI

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494503717 · 494503717 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. DARASLI
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494503717
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dissolved
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Civil company
fr_insee
2007-03-01
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7 RUE DU CARDINAL LEMOINE, 75005 PARIS
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68.20B
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€285,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-CLAIRE RABETTEDirecteur—France registry
MAY SLIMANI TLEMCANIDirecteur—France registry
SOPHIE DjaouiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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