DOSSIERS / SCI VARENNES
← SearchExport PDF
Company dossier

SCI VARENNES

FRANCE · COMPANY · INCORPORATED 2003-08-28
KYBE ID: FR-449814946 · 449814946 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VARENNES
fr_insee
449814946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-28
fr_insee
5 IMP DE BELLEVUE, ZA DES MAGNOLIAS, 49140 LOIRE-AUTHION
fr_insee
68.20B
fr_insee
€7,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS PEJUDirecteur—France registry
NATHALIE PEJUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE PEJU (officer) matches PEP Nathalie Peju — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

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