DOSSIERS / SCI DARJEELING
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Company dossier

SCI DARJEELING

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504282930 · 504282930 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DARJEELING
fr_insee
504282930
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-23
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1 PL DE LA MADELEINE, 62000 ARRAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI COMMERCYDirigeant—France registry
SCI PROUSTDirigeant—France registry
PATRICIA BEGHINPrésident—France registry
PHILIPPE MEILLIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100