DOSSIERS / SHELLY DARWIN COMPAGNIE
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Company dossier

SHELLY DARWIN COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852123538 · 852123538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHELLY DARWIN COMPAGNIE
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852123538
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dissolved
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Real-estate civil company (SCI)
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2019-07-03
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6 RUE DES ECOLES, 35140 SAINT-CHRISTOPHE-DE-VALAINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE DESCORMIERSDirecteur—France registry
FRANCK HERVEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100