DOSSIERS / SCI DARVIOT
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Company dossier

SCI DARVIOT

FRANCE · COMPANY · INCORPORATED 2012-02-07
KYBE ID: FR-539659805 · 539659805 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DARVIOT
fr_insee
539659805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-07
fr_insee
14 PL MADELEINE, 21200 BEAUNE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC MICHEL FRANCOIS ANDREDirecteur—France registry
RODOLPHE GEORGES FRANCOIS ANDREDirecteur—France registry
THIERRY CHARLES MARIE ANDREDirecteur—France registry
FRANCOISE CLAUDE LUCETTE MARCQDirigeant—France registry
MICHEL MARIE LOUIS ANDREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100