DOSSIERS / DARCO
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Company dossier

DARCO

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885279232 · 885279232 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARCO
fr_insee
885279232
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-20
fr_insee
17 RUE DU MARECHAL FOCH, 85000 LA ROCHE-SUR-YON
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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

3 people
NameRoleFromSource
DAMIEN FIOLLEAUDirecteur—France registry
MARC-ANTOINE PERRAYDirecteur—France registry
PERRAY'SOELDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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