DOSSIERS / SCI DAR YA
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Company dossier

SCI DAR YA

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522553833 · 522553833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DAR YA
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522553833
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dissolved
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Real-estate civil company (SCI)
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2010-05-18
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67 RUE DE GRAEFINTHAL, 57200 SARREGUEMINES
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
BARERO COMMUNICATIONShared registered address · 2 share thisJRL FERRAGENS LTDAShared officer / director · 7 share thisAZ FERRAMENTAS LTDAShared officer / director · 7 share thisSCM DES NEUROLOGUES JACQUES REIS ET NICOLAS SEILLERShared officer / director · 7 share thisSEFIRShared officer / director · 11 share thisLE BISTROT DES ANGESShared officer / director · 11 share thisSCI RM INVESTShared officer / director · 11 share thisSCI LES TROIS LOIRSShared officer / director · 11 share thisSCI LES BIENFAITESShared officer / director · 11 share thisRR OFICINA DE PECAS PARA VEICULOS AUTOMOTORES LTDAShared officer / director · 11 share thisSCI RUE HOCHEShared officer / director · 11 share thisSARL AABShared officer / director · 11 share thisMAFShared officer / director · 11 share thisSCI A.S.I.Shared officer / director · 11 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

3 people
NameRoleFromSource
JACQUES REISDirecteur—France registry
MARIE REISDirecteur—France registry
RAAFET AFFIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100