DOSSIERS / SCI LES VARENNES OUEST
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Company dossier

SCI LES VARENNES OUEST

FRANCE · COMPANY · INCORPORATED 1984-09-03
KYBE ID: FR-330404641 · 330404641 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES VARENNES OUEST
fr_insee
330404641
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1984-09-03
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26 AV DE LA LIBERATION, 63000 CLERMONT-FERRAND
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68.20B
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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
ANTOINE SIMONETDirigeant—France registry
JUSTINE SIMONETDirigeant—France registry
SYLVIE JAENDirigeant—France registry
ELIANE MARCELLE JOSETTE SOUVETONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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