DOSSIERS / SCI VARISHA
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Company dossier

SCI VARISHA

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-490970514 · 490970514 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VARISHA
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490970514
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dissolved
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Real-estate civil company (SCI)
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2006-07-06
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6 RUE LAVOISIER, 94430 CHENNEVIERES-SUR-MARNE
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE THOMASDirecteur—France registry
GOUTHAMAN SUNTHARALINGAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100