DOSSIERS / DEKA ESTATE
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Company dossier

DEKA ESTATE

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-937485035 · 937485035 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DEKA ESTATE
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937485035
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active
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Real-estate civil company (SCI)
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2024-11-20
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6 RUE Rampal, 75019 Paris
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LE NORMANDShared officer / director · 7 share thisTARDY HOLDINGShared officer / director · 7 share thisLE TOURISMEShared officer / director · 7 share thisAUBERGE DU MOULINShared officer / director · 7 share thisRDJ BIOShared officer / director · 7 share thisLE POTAGER BIOShared officer / director · 7 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

3 people
NameRoleFromSource
TARDY HOLDINGDirecteur—France registry
André TARDYMembre du directoire—France registry
Julien TARDYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100