DOSSIERS / SCI VARKIS
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Company dossier

SCI VARKIS

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-327458691 · 327458691 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VARKIS
fr_insee
327458691
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-09-26
fr_insee
RUE FRANCOIS SIBILLI, 83990 SAINT-TROPEZ
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 KILOMETRES SAINT TROPEZactiveAGENCE CULTURELLE TROPEZIENNEactiveALAIN BRUTUSdissolvedALEXANDRE KOSINETZdissolvedANDREE LERCARIdissolvedANNE DE GUIRANdissolvedANTOINETTE QUARANTAdissolvedASS U.S.T. CLUB DE SAINT TROPEZactiveAYTURactiveBARBARA GIBSdissolvedBRIGITTE MARIE ODILE PUJOLdissolvedCAMBRIDGE DIFFUSIONdissolvedCOURIR A SAINT TROPEZactiveDANIELE MARIAdissolvedENTENTE DU GOLFE DE SAINT TROPEZ HANDBALLactiveERIC PAUL DOMINIQUE PRADALdissolvedERIK WILLEMNSdissolvedFIDJIdissolvedFOOTBALL CLUB UNION SPORTIVE TROPEZIENNEactiveFRANCK GARRIGUESdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
DANIEL GEORGES RAYMOND DANTZIKIANDirecteur—France registry
INGRID MARIE PIERRETTE GLETTONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100