DOSSIERS / SCI VARE
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Company dossier

SCI VARE

FRANCE · COMPANY · INCORPORATED 2006-09-18
KYBE ID: FR-491920450 · 491920450 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VARE
fr_insee
491920450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-18
fr_insee
1 AV DE VERDUN, 83590 GONFARON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VAREfr_insee · 821638426 · active

People with significant control

3 people
NameRoleFromSource
CHRISTIAN JEAN CLAUDE VAUQUELINDirecteurFrance registry
KHEIRA NEGLIDirigeantFrance registry
STEPHANE REZZOUALIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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