DOSSIERS / DARMON - MEDEIROS
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Company dossier

DARMON - MEDEIROS

FRANCE · COMPANY · INCORPORATED 2025-09-04
KYBE ID: FR-990873812 · 990873812 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARMON - MEDEIROS
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990873812
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active
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Real-estate civil company (SCI)
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2025-09-04
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69 RUE du Pont de Créteil, 94100 Saint-Maur-des-Fossés
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Thi Dao NGUYENDirecteur—France registry
Benjamin Cyrille Jacques DARMONMembre du directoire—France registry
Danwen LIMembre du directoire—France registry
Rafael RODRIGUES DOS SANTOS MEDEIROSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100