DOSSIERS / SCI DARJEELING
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Company dossier

SCI DARJEELING

FRANCE · COMPANY · INCORPORATED 2009-02-16
KYBE ID: FR-510496946 · 510496946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DARJEELING
fr_insee
510496946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-16
fr_insee
4 ALL DE LONDRES, 91140 VILLEJUST
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

18 links
Shared operator — likely the same administrator
LAS LANAS & ASSOCIESShared registered address · 8 share thisGROUPE ARECShared registered address · 8 share thisBDO LES ULISShared registered address · 8 share thisSOC GESTION MOBILIER CHATILLONShared registered address · 8 share thisLA FONCIERE LES SYCOMORESShared registered address · 8 share thisEVRYENNE D'AUDITShared registered address · 8 share thisBDO AUDIT DES ACTIVITES SOCIALESShared registered address · 8 share thisLES SYCOMORES 4Shared officer / director · 12 share thisGFV COTE ROTIE BONS ARRETS MONOPOLEShared officer / director · 12 share thisGFV DOMAINE RONDEAUShared officer / director · 12 share thisSCI LE BAHUShared officer / director · 12 share thisROSYDOShared officer / director · 12 share thisDPAShared officer / director · 12 share thisSCI LE ROI RENEShared officer / director · 12 share thisSCI LES SYCOMORESShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-510496946/network.

People with significant control

3 people
NameRoleFromSource
La Foncière LES SYCOMORESMembre du directoire—France registry
DOMINIQUE MICHEL MARIE PAQUISPrésident—France registry
JEAN-FRANCOIS NOELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100