DOSSIERS / SCI DU FER A CHEVAL
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Company dossier

SCI DU FER A CHEVAL

FRANCE · COMPANY · INCORPORATED 1996-12-18
KYBE ID: FR-410191241 · 410191241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DU FER A CHEVAL
fr_insee
410191241
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dissolved
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Real-estate civil company (SCI)
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1996-12-18
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LE FER A CHEVAL, JEAN LUC VARLET, 19470 LE LONZAC
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68.20B
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€15,245
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Connections

17 links
Shared operator — likely the same administrator
EV NOTAIREShared officer / director · 4 share thisVENUSShared officer / director · 4 share thisPAUL SENLECQ, EMILIE VARLET, SIMON VERBEKE, NOTAIRES ASSOCIESShared officer / director · 4 share thisPETRAShared officer / director · 5 share thisJUDOPYShared officer / director · 5 share thisTELEMEDICAShared officer / director · 5 share thisCENJEANShared officer / director · 5 share thisSCI DRYAMIDOShared officer / director · 5 share thisSASSELShared officer / director · 5 share thisCENTRE MEDICAL GAMBETTAShared officer / director · 5 share thisCENDORIANShared officer / director · 5 share thisEARL RADRAYShared officer / director · 8 share thisYADO GAMEShared officer / director · 8 share thisVIRGYANShared officer / director · 8 share thisTAXI LONZACOISShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-410191241/network.

People with significant control

5 people
NameRoleFromSource
CENDRINE FISSIERDirigeant—France registry
DORIAN VARLETDirigeant—France registry
EMILIE VARLETDirigeant—France registry
YANN LEBRUNDirigeant—France registry
VARLET JEAN-LUCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100