DOSSIERS / SCI LES VARENNES
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Company dossier

SCI LES VARENNES

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437489016 · 437489016 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LES VARENNES
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437489016
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-23
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9 RUE MASSILLON, 63000 CLERMONT-FERRAND
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68.20B
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€1,524
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Connections

14 links
Shared operator — likely the same administrator
JULIEN PABIOTShared registered address · 5 share thisDIANA CROZEShared registered address · 5 share thisCOULEUR COOKINGShared registered address · 5 share thisRAYMONDE CHERMAINShared registered address · 5 share thisSCI LES COLIBRISShared officer / director · 11 share thisSCI HUGOShared officer / director · 11 share thisSCI JEANShared officer / director · 11 share thisSCI JUVALOUShared officer / director · 11 share thisSCI LES CAPUCINESShared officer / director · 11 share thisSCI CLANIShared officer / director · 11 share thisSCI LAMYShared officer / director · 11 share thisAVIGNONNAISE D'INVESTISSEMENT ET GESTIONShared officer / director · 11 share thisGIE COODIS VAL RHONE ALPESShared officer / director · 11 share thisSCI LA CLOSERIEShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ CLAUDE LAMYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LAMY (officer) matches PEP Claude Lamy — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100