DOSSIERS / SCI DARRIMAJOU
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Company dossier

SCI DARRIMAJOU

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851668822 · 851668822 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DARRIMAJOU
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851668822
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dissolved
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Real-estate civil company (SCI)
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2019-06-19
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3 RUE DE MAREMNE, 40140 SOUSTONS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ANAIAKShared officer / director · 2 share thisSCI DAVIDSShared registered address · 3 share thisANAIAKShared registered address · 3 share thisSCI DAVIDSShared officer / director · 3 share thisXUPITOShared officer / director · 3 share thisSCI MAYASOVAShared officer / director · 6 share thisKEMShared officer / director · 6 share thisSCI FAMILLE LACAZEShared officer / director · 6 share thisSCI LA CROIX BLANCHEShared officer / director · 6 share thisSCI ALTRHEINShared officer / director · 6 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

4 people
NameRoleFromSource
DAVID DARRIMAJOUDirecteur—France registry
ALAN DARRIMAJOUMembre du directoire—France registry
ISABELLE LACAZEMembre du directoire—France registry
PASCAL DARRIMAJOUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ISABELLE LACAZE (officer) matches PEP Isabelle Lacaze — Q66499899. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100