DOSSIERS / SCI DESNAT
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Company dossier

SCI DESNAT

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-948102710 · 948102710 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI DESNAT
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948102710
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active
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Real-estate civil company (SCI)
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2023-01-23
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86 B AV de l'Entre 2 Mers, Villa Léonia, 33370 Fargues-Saint-Hilaire
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68.20B
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€150
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Connections

10 links
Shared operator — likely the same administrator
SARL CLARISSE DRUNATShared officer / director · 2 share thisSTAIREShared officer / director · 10 share thisKASTEShared officer / director · 10 share thisGT IMMO 2Shared officer / director · 10 share thisSCI DECOShared officer / director · 10 share thisD5Shared officer / director · 10 share thisSCI GT IMMOShared officer / director · 10 share thisGT IMMO 3Shared officer / director · 10 share thisSCI SAJShared officer / director · 10 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.

Showing 9 of 10 — full graph via /v1/entities/FR-948102710/network.

People with significant control

3 people
NameRoleFromSource
Clarisse Françoise Lucette RICHARDDirecteur—France registry
Jérôme Jean-Pierre François DRUNATDirecteur—France registry
Stéphane Philippe DESJARDINSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100