DOSSIERS / SIX VAR
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Company dossier

SIX VAR

FRANCE · COMPANY · INCORPORATED 2007-12-20
KYBE ID: FR-501636351 · 501636351 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIX VAR
fr_insee
501636351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-20
fr_insee
2023-07-18
fr_insee
13 RUE DU GENERAL DE GAULLE, 83600 FREJUS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PEDRO VIEIRA CARDOSOAdministrateur—France registry
ALAIN DUVALMembre du directoire—France registry
ANITA OJEDAMembre du directoire—France registry
ISABEL VIEIRA CARDOSOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUVAL (officer) matches PEP Alain Duval — Q66499851. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off