DOSSIERS / SCEA DE VARENNES
← SearchExport PDF
Company dossier

SCEA DE VARENNES

FRANCE · COMPANY · INCORPORATED 1992-01-13
KYBE ID: FR-384018644 · 384018644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DE VARENNES
fr_insee
384018644
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1992-01-13
fr_insee
89770 CHAILLEY
fr_insee
01.47Z
fr_insee
3
fr_insee
€15,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT HEDOUdissolvedAMICALE DES ANCIENS COMBATTANTS ET DEMOBILISES DE CHAILLEYactiveCAMILLE MOREAUdissolvedETIENNE FROCHOTdissolvedGASTON LABROU SAdissolvedHOLDING GRAND EXPORTdissolvedINOVOLdissolvedJACQUELINE ROCHEdissolvedLE POT A VINdissolvedLES AMIS DES MONUMENTS ET SITES DE CHAILLEYactiveLUCIEN MOREAUdissolvedMARIE ROBERTdissolvedMAURICE BEAUDEMONTdissolvedMOULIN NOEL CHEVILLARD SOCdissolvedPIERRE KOUPERINdissolvedSOCIETE DES VIANDES STRUCTUREESdissolvedS.O.F.I.C.A.BdissolvedSPORT AVENTUREdissolvedSYLVIE DEKETELAERE-RICHEMONTdissolved

People with significant control

3 people
NameRoleFromSource
DUCMembre du directoire—France registry
NUTRI-BOURGOGNEMembre du directoire—France registry
DAMIEN LOUIS RENE CALANDREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100