DOSSIERS / SCI LE VARRIKEN
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Company dossier

SCI LE VARRIKEN

FRANCE · COMPANY · INCORPORATED 1996-01-10
KYBE ID: FR-403129042 · 403129042 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VARRIKEN
fr_insee
403129042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-10
fr_insee
KERSULGANT, 29860 PLABENNEC
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL JOSEPH MARIE LE GUENPrésident—France registry
VERONIQUE MARIE LE GUENPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE VARRIKEN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100