DOSSIERS / SCI VARIC
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Company dossier

SCI VARIC

FRANCE · COMPANY · INCORPORATED 1987-03-23
KYBE ID: FR-340545839 · 340545839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI VARIC
fr_insee
340545839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-23
fr_insee
2020-08-21
fr_insee
22 AV DE LA LIBERATION, 42600 MONTBRISON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VARICfr_insee · 451149850 · dissolved

Connections

12 links
Shared operator — likely the same administrator
ZHOUR BOUMNICHShared registered address · 2 share thisSCI LA SOURCEShared officer / director · 7 share thisSCI DES THERMESShared officer / director · 7 share thisSCI DE LA PAYOUSEShared officer / director · 7 share thisSCI LES CLOSShared officer / director · 7 share thisSCI LE GREENShared officer / director · 7 share thisSVRHShared officer / director · 7 share thisFONCIERE UNILIANSShared officer / director · 11 share thisBIOGROUP RHONE-ALPESShared officer / director · 11 share thisSCI UNILIANSShared officer / director · 11 share thisIMMOBILIERE UNILIANS PARC OLShared officer / director · 11 share thisSCI BIOLOGIE MEDICALEShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
ERIC MARCEL GABRIEL MARIE BOUSCHONDirigeant—France registry
VALERIE MADELEINE YVONNE MARIE BOUSCHONDirigeant—France registry
GENEVIEVE GEORGETTE MARIE ODETTE FRANCOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off