DOSSIERS / SCI VAREN
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Company dossier

SCI VAREN

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-435086616 · 435086616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI VAREN
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435086616
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dissolved
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Real-estate civil company (SCI)
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2001-04-18
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40 RTE DE SACCONGES, 74000 ANNECY
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
SCP SPRINGERShared officer / director · 4 share thisSCI LETHIShared officer / director · 4 share thisTRADERSShared officer / director · 4 share thisL'ALBYShared officer / director · 4 share thisSCI MANYFLOShared registered address · 7 share thisSCI FLOZAPShared registered address · 7 share thisSC CRISPOShared registered address · 7 share thisSCI LETHIShared registered address · 7 share thisSCP BOXTERShared registered address · 7 share thisMANUEL DA SILVA ALVESShared registered address · 7 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.

People with significant control

4 people
NameRoleFromSource
AXEL REFFODirigeant—France registry
LAETITIA CHARVINDirigeant—France registry
LEO REFFODirigeant—France registry
THIERRY REFFOPrésident—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