DOSSIERS / SCI DERBY COURCHEVEL
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Company dossier

SCI DERBY COURCHEVEL

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529619918 · 529619918 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DERBY COURCHEVEL
fr_insee
529619918
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-17
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28 RUE FABERT, 75007 PARIS
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68.20B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID GamazinDirigeant—France registry
DIANA CretuPrésident—France registry
SIMON ARESTAKOVICH BACKHCHINIANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100