DOSSIERS / SCI DE VAREY
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Company dossier

SCI DE VAREY

FRANCE · COMPANY · INCORPORATED 2000-02-07
KYBE ID: FR-429373764 · 429373764 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE VAREY
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429373764
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dissolved
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Real-estate civil company (SCI)
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2000-02-07
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2019-03-21
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, 01640 L'ABERGEMENT DE VAREY
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68.20B
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE SUYAdministrateur—France registry
DOMINIQUE BALLEURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off