DOSSIERS / SCI 36 VARENNE
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Company dossier

SCI 36 VARENNE

FRANCE · COMPANY · INCORPORATED 2005-05-12
KYBE ID: FR-482292604 · 482292604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 36 VARENNE
fr_insee
482292604
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-12
fr_insee
1 AV GABRIELLE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGES DE NOELdissolvedCATHERINE ARRASTIAdissolvedCELESTE DIASdissolvedFERNANDO VIANA FERREIRAdissolvedFLORENCE ARLETTE GEORGETTE SERNYdissolvedGREENYOSHIdissolvedLENA GALHEMdissolvedMICHAEL HENRI FRANCOISdissolvedMOD MANAGEMENT ORGANISATION DEVELOPPEMENdissolvedMULTIMEDIA DISTRIBUTIONdissolved[ND]active[ND]activeO.D.TdissolvedSCI ADRIENNEdissolvedSCI DE LA MAIRIEdissolvedSCI DE LA TOURELLEdissolvedSCI DOG FOCHdissolvedSCI DU 15 BIS AV DE LA REPUBLIQUEdissolvedSCI DU 55 AV JEAN JAURESdissolvedSCI DU VAL ANDREdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
DELPHINE SYLVIE THUOTDirecteur—France registry
MICHELE NELLY BEUGNIERMembre du directoire—France registry
OLIVIER PASCAL THUOTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100