DOSSIERS / SCI VARZEA
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Company dossier

SCI VARZEA

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505291617 · 505291617 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VARZEA
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505291617
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dissolved
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Real-estate civil company (SCI)
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2008-07-17
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11 RUE DES METIERS, PARC D'ACTIVITE DU CAMP FERRAT, 83120 SAINTE-MAXIME
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VITOR MANUEL VELOSO DOS SANTOS CABRALDirecteur—France registry
CLAUDIA VANESSA COSTA CABRALDirigeant—France registry
MARIA-ISABEL MIRANDA COSTADirigeant—France registry
YVAN COSTA CABRALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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