DOSSIERS / SCI VARAM
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Company dossier

SCI VARAM

FRANCE · COMPANY · INCORPORATED 1998-12-23
KYBE ID: FR-421283987 · 421283987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VARAM
fr_insee
421283987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-23
fr_insee
62 RUE DES ENTREPRENEURS, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBIA STRATEGY CONSULTING-FRANCEactiveALEXIS KEBBASactiveAMELIE DULONG DE ROSNAYdissolvedANTOINE CHARLES HUBE CARONdissolvedAUDE FEUILLASactiveCASPIANactiveDOMINIQUE DUCLERTdissolvedEDAdissolvedELISE RAFFESTINactiveFABRICE GEORGES CANARELLIdissolvedFRIENDLY SERVICESdissolvedHOMMES ET STRUCTURESdissolvedINDIVISION MR ET MME BERGERETactiveJEAN-LUC MICHEL KARLINactivejules galloactiveLANQIdissolvedL'ORDRE DU JOURactiveMARIE ROUSSEAUdissolvedNadim YAGHIactive[ND]active

+14 more

People with significant control

4 people
NameRoleFromSource
MAHMOUD VARAMDirecteur—France registry
AFSANEH Abolfathi-radDirigeant—France registry
AMIR MAHMOUD VaramDirigeant—France registry
SAMAN VaramDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100