DOSSIERS / VARSINI
← SearchExport PDF
Company dossier

VARSINI

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-508436839 · 508436839 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VARSINI
fr_insee
508436839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-07
fr_insee
38 IMP TROLLAT, 13009 MARSEILLE
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA LEVAKISDirecteur—France registry
Sci la paludDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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