KYBE — See who's really behind any company

Company dossier

S.C.I DARNY

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-511836280 · 511836280 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I DARNY

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Registration511836280

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-12

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Registered address40 CHE DES GARENNES, 78730 SAINT-ARNOULT-EN-YVELINES

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

ALTIBAT MTdissolved ISABELLE CHENdissolved

Connections

3 links

Shared operator — likely the same administrator

ALTIBAT MTShared officer / director · 2 share this ISABELLE CHENShared registered address · 3 share this ALTIBAT MTShared registered address · 3 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

Name	Role	From	Source
PATRICE DARNY	Directeur	—	France registry
ISABELLE CHEN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100