DOSSIERS / SCI DARGA-NAM
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Company dossier

SCI DARGA-NAM

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830503587 · 830503587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DARGA-NAM
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830503587
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dissolved
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Real-estate civil company (SCI)
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2017-06-26
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10 CHE DE LA MARE, 58150 SAINT-LAURENT-L'ABBAYE
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68.20B
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGE-MARIE MADELEINE DARGADirecteur—France registry
DAVID NAMDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100