KYBE — See who's really behind any company

Company dossier

SCI DARTHOS G & M

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833040280 · 833040280 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DARTHOS G & M

fr_insee

Registration833040280

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-11-03

fr_insee

Registered address28 ALL DE LA CLEDE BLEUE, VILLA DAR EL CHEMS, 40700 AUBAGNAN

fr_insee

Industry68.20B

fr_insee

Share capital€123,600

fr_insee

Connections

3 links

Shared operator — likely the same administrator

DARTHOSShared officer / director · 2 share this CAISSE DE CREDIT MUTUEL BORDEAUX CENTREShared officer / director · 3 share this CAISSE DE CREDIT MUTUEL ENSEIGNANT DE BORDEAUXShared officer / director · 3 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

6 people

Name	Role	From	Source
AURELIE DARTHOS	Directeur	—	France registry
MARYSE LARRAZET	Directeur	—	France registry
PAUL DARTHOS	Directeur	—	France registry
REMI DARTHOS	Directeur	—	France registry
VINCENT DARTHOS	Directeur	—	France registry
GERARD DARTHOS	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DARTHOS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100