DOSSIERS / SCI DU 16 RUE MONTAIGNE
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Company dossier

SCI DU 16 RUE MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509767653 · 509767653 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU 16 RUE MONTAIGNE
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509767653
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active
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Real-estate civil company (SCI)
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2009-01-08
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16 RUE MONTAIGNE, 62670 MAZINGARBE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE VARETDirecteur—France registry
FINANCIERE VARETDirigeant—France registry
JACQUES VARETDirigeant—France registry
JULIE VARETDirigeant—France registry
SAS VARETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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