DOSSIERS / SCI LA VARLOPE
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Company dossier

SCI LA VARLOPE

FRANCE · COMPANY · INCORPORATED 1995-06-28
KYBE ID: FR-401430889 · 401430889 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LA VARLOPE
fr_insee
401430889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-28
fr_insee
25210 LE BARBOUX
fr_insee
68.20B
fr_insee
€3,659
fr_insee

Companies at this address

42 total
ANNIE CHOPARDactiveANNIE YVETTE MARIE GODOTdissolvedASSOCIATION COMITE DES FETES DU BARBOUX ACFBactiveASSOCIATION SYND AUTORISEE DU BOIS DES SAPINSactiveBERNADETTE CHOPARDactiveBERNARD BULIARDdissolvedBERNARDINO COLALILLOdissolvedBERNARD RONDOTdissolvedBLANDINE HUMBERTdissolvedCECILE MARIE LOUISE RECEVEURdissolvedCENTRE DE LOISIRSactiveCHRISTELLE RONDOTdissolvedCOLETTE CHOPARDactiveCOOP AGRICOLE PASTORALE DE FROMAGERIEactiveCTRE COM ACTION SOCIALE DE LE BARBOUXdissolvedDAMIEN CHOPARDactiveDANIEL RONDOTactiveECOLE PRIVEE DU SACRE COEURactiveGERARD MARIE AUGUSTE RONDOTactiveGILBERT JEAN-MARIE BULIARDactive

+22 more

Connections

6 links
Shared operator — likely the same administrator
LA FERME BLEUEShared officer / director · 2 share thisHOLDING PHILIPPE WASNERShared officer / director · 6 share thisMILODIShared officer / director · 6 share thisL'ALLIE FERMETURESShared officer / director · 6 share thisDOLIMIShared officer / director · 6 share thisTEC-NO-FERMShared officer / director · 6 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

2 people
NameRoleFromSource
JOSETTE GAUMEPrésident—France registry
PHILIPPE WASNERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100