DOSSIERS / SCI DARUDESI
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Company dossier

SCI DARUDESI

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501561013 · 501561013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DARUDESI
fr_insee
501561013
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-19
fr_insee
9 PL DES TERNES, 75017 PARIS
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68.20B
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€200,000
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Connections

11 links
Shared operator — likely the same administrator
CABINET PETERShared officer / director · 12 share thisSCI COMPART-VAILLANT, SOCIETE EN LIQUIDATIONShared officer / director · 12 share thisFNEC FIDU NAT EXPERT COMPShared officer / director · 12 share thisSARL LE BON ACCUEILShared officer / director · 12 share thisMINOPOLEShared officer / director · 12 share thisI&B GROUPShared officer / director · 12 share thisLES COEURS VAILLANTSShared officer / director · 12 share thisAUDIT FRANCE PARTNERSShared officer / director · 12 share thisVAILLANT MENUISERIEShared officer / director · 12 share thisGARAGE BRUNO VAILLANTShared officer / director · 12 share thisLE REPOSOIRShared 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

2 people
NameRoleFromSource
BERENGERE DESIRYDirecteur—France registry
BRUNO VAILLANTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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