DOSSIERS / SCI 88 VARENNE
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Company dossier

SCI 88 VARENNE

FRANCE · COMPANY · INCORPORATED 2008-06-05
KYBE ID: FR-504590753 · 504590753 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 88 VARENNE
fr_insee
504590753
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-05
fr_insee
157 BD SAINT-GERMAIN, 75006 PARIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Barthen GodillieractiveBERNARD VINOTactiveBSAdissolvedCHRISTINE ET ADOLPHE S A R LdissolvedDAVID GOVANdissolvedERIC HARMactiveGABRIEL BAHOUS BENEDDINEdissolvedJEANETTE ZWINGENBERGERactiveJEANNE MARGUERITE HERANdissolvedNBJ HOLDINGdissolved[ND]dissolved[ND]dissolvedNINA.PARISactivePEGGYMMOdissolvedSCI 157 BOULEVARD SAINT GERMAINdissolvedSCI CADOGIAdissolvedSCI CADOLLYdissolvedSCI DU 66 RUE DE LA ROCHEFOUCAULTdissolvedSCI NEMO INCdissolvedSPONGE ET ASSOCIESactive

+2 more

People with significant control

2 people
NameRoleFromSource
PIERRE MAHEODirecteur—France registry
CAROLIEN ELSJE HAVERKAMPDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100