DOSSIERS / SCI RUE EUGENE VARLIN
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Company dossier

SCI RUE EUGENE VARLIN

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: FR-440579662 · 440579662 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RUE EUGENE VARLIN
fr_insee
440579662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-16
fr_insee
38 QUAI HENRI IV, 75004 PARIS
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD PIERRE MICHELactiveARTELIAdissolvedFAMIRIAactiveFRATERNITEdissolvedHENRI GRIVOISdissolvedIND CADART REP PAR SARL J P FERRERRAactiveLaurent Pierre Elie BOUHANNAdissolvedLES BERREB'SdissolvedLES COFOS DE LA CLIMATE HOUSEactiveLISE COUSINEAUdissolvedLOUISETTE ZIVIANdissolvedLUCIE BASCH HOLDINGdissolvedMED COMdissolved[ND]activeOPHTAVETactivePATRICIA NIETO ESTEBANdissolvedSCI BOUHANNA LAURENTdissolvedSCI GRIVOISdissolvedSCI RAPHAELdissolvedSCI VICTOR HUGOactive

+3 more

People with significant control

1 people
NameRoleFromSource
CHANTAL DALLOZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100