DOSSIERS / SCI DARIGNAC
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Company dossier

SCI DARIGNAC

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-523275063 · 523275063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DARIGNAC
fr_insee
523275063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-24
fr_insee
2023-04-13
fr_insee
117 AV FOCH, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GILLES ROLAND GRAUAdministrateur—France registry
DARIGNACDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARIGNAC · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off