DOSSIERS / SCI LA VARLOPE
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Company dossier

SCI LA VARLOPE

FRANCE · COMPANY · INCORPORATED 2003-05-22
KYBE ID: FR-447728544 · 447728544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA VARLOPE
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447728544
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dissolved
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Real-estate civil company (SCI)
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2003-05-22
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10 RUE DE PFAFFENHOFFEN, 67170 BRUMATH
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68.20B
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€381,000
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Connections

10 links
Shared operator — likely the same administrator
L'ESCALIERShared registered address · 5 share thisMICHELE MARIE NOELLE KESLERShared registered address · 5 share thisFRANCOIS SCHNEIDERShared registered address · 5 share thisSCHNEIDER ET COMPAGNIEShared registered address · 5 share thisSCI JANVALShared officer / director · 7 share thisVIV ' AGES ELECShared officer / director · 7 share thisSARL ETABLISSEMENTS SCHNEIDERShared officer / director · 7 share thisSOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL D'ALSACE-SAFERShared officer / director · 7 share thisSTE EXPLOIT ETS SCHNEIDER JACQUESShared officer / director · 7 share thisSCI SAINT JEANShared officer / director · 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

3 people
NameRoleFromSource
JEAN SCHNEIDERDirecteur—France registry
MICHELE KESLERDirigeant—France registry
PIERRE SCHNEIDERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100