DOSSIERS / SCI DE LA VARODE
← SearchExport PDF
Company dossier

SCI DE LA VARODE

FRANCE · COMPANY · INCORPORATED 2000-04-20
KYBE ID: FR-430432914 · 430432914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VARODE
fr_insee
430432914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-20
fr_insee
31190 CAUJAC
fr_insee
68.20A
fr_insee
€399,416
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD MAURICE RENE MARIE L'HUILLIERdissolvedBIBLIOTHEQUE MUNICIPALE DE PRET DE CAUJACactiveELIE FERRASSEdissolvedERIC LESAGEdissolvedFOYER RURALactiveGAEC D ARGAINdissolvedGISELE TAPIEdissolvedGUY JOSEPH JEAN VIEdissolvedJEAN COFFEdissolvedJEANNINE MENGELLEdissolvedL'AGORAactiveLEON CARREREdissolvedLUCIEN COFFEdissolvedMADELEINE EMILIE THILLARDdissolvedMARIE HELENE RODRIGUESdissolvedMICHEL CALATAYUDdissolvedPAULE CHATAINdissolvedRACHEL CRUZdissolvedROBERT PERROTdissolvedYVES COUJOUdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
HELENE MONTANDON - VARODADirigeant—France registry
LEYLA MONTANDON - VARODADirigeant—France registry
MARIE-THERESE CAUJOLLEDirigeant—France registry
OLIVIA MONTANDON - VARODADirigeant—France registry
RAMON MONTANDON - VARODADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100