DOSSIERS / SCI DARVIN
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Company dossier

SCI DARVIN

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-519867733 · 519867733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DARVIN
fr_insee
519867733
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-01
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4 CHE DES ROCAILLES, 30400 VILLENEUVE-LES-AVIGNON
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID MOUTONDirigeant—France registry
LAURENCE MOREAUDirigeant—France registry
MARIE HORTENSE COLOMDirigeant—France registry
VINCENT HENNE MOUTONDirigeant—France registry
PATRICE MOUTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100