DOSSIERS / SCI DARNE
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Company dossier

SCI DARNE

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788770519 · 788770519 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DARNE
fr_insee
788770519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-16
fr_insee
DOMAINE DE LANNOY, 80400 ERCHEU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DARNEfr_insee · 388747537 · dissolved

Connections

6 links
Shared operator — likely the same administrator
EARL DE LANNOYShared registered address · 3 share thisMARIE JOSEPH PIERRE DE WITASSE THEZYShared registered address · 3 share thisSCI DRILLINGShared officer / director · 5 share thisS.C.I DE LANNOYShared officer / director · 5 share thisDE LANNOYShared officer / director · 5 share thisNAJACSShared officer / director · 5 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

2 people
NameRoleFromSource
AUGUSTIN BOUDOUX D'HAUTEFEUILLEDirigeant—France registry
PIERRE ELOI MARIE BOUDOUX D'HAUTEFEUILLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100