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Company dossier

SCI DARPA

FRANCE · COMPANY · INCORPORATED 2012-01-18
KYBE ID: FR-539274829 · 539274829 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DARPA

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Registration539274829

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-01-18

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Dissolved2024-11-19

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Registered address16 AV JEANNE D'ARC, 93600 AULNAY-SOUS-BOIS

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Industry68.20B

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Share capital€420,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDRE ARAM ROUPEN ARMAGANactive COMPTOIR FRANCAIS DU BATIMENTdissolved DARPAdissolved DUYEN HAI LEactive ERIC TRUMEAUdissolved EURO INVESTactive LAMIA ZEROUALactive LOIC ROBERT LAURENT BOUVARTactive PARISSE CINGOLANIdissolved PRESTIGE ET TRADITIONSdissolved SCI MEDICENTREdissolved SCI THEMISdissolved THANH-GIAO VU-HONGactive THOMAS RAHHAOUIactive VANESSA-TEVY HANSOTTEactive

People with significant control

3 people

Name	Role	From	Source
ANTOINE D'ARPA	Administrateur	—	France registry
DAVID JOHN D'ARPA	Dirigeant	—	France registry
EMMANUEL JOSEPH D'ARPA	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARPA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2024-11-19Dissolved / struck off