DOSSIERS / SCI DE LA VAREZE
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Company dossier

SCI DE LA VAREZE

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-477695563 · 477695563 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE LA VAREZE
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477695563
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dissolved
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Real-estate civil company (SCI)
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2004-06-30
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231 RTE IMPERIALE, 38550 AUBERIVES-SUR-VAREZE
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
BEFOREShared officer / director · 6 share thisSARL GHISU & TURANShared officer / director · 6 share thisSARL AUTO PIECES 2001Shared officer / director · 6 share thisSARL AUTO PIECES ROMANSShared officer / director · 6 share thisSCI FDNIShared officer / director · 6 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

2 people
NameRoleFromSource
IGNAZIO GHISUDirigeantFrance registry
JEAN-LUC CLEMENCONPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100