DOSSIERS / SCI VAROISE
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Company dossier

SCI VAROISE

FRANCE · COMPANY · INCORPORATED 1983-06-23
KYBE ID: FR-327479432 · 327479432 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VAROISE
fr_insee
327479432
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active
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Real-estate civil company (SCI)
fr_insee
1983-06-23
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1373 CHE DE LA MOUTTE, 83390 PUGET-VILLE
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68.32A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE FLORESDirigeant—France registry
FREDERIC FLORESDirigeant—France registry
MARTIN FLORESDirigeant—France registry
MICHEL BOUISSONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANNE-MARIE FLORES (officer) matches PEP Ana María Flores — senator of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100