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Company dossier

SCI VARI

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500783204 · 500783204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VARI
fr_insee
500783204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-31
fr_insee
26 RTE DE PARIS, 76240 BELBEUF
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68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME JACK LIONEL SCHNEIDERDirecteur—France registry
VERONIQUE CHRISTINE JACQUELINE BIALEKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100