DOSSIERS / SCI VAR ZAVIC
← SearchExport PDF
Company dossier

SCI VAR ZAVIC

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-509796520 · 509796520 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VAR ZAVIC
fr_insee
509796520
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-09
fr_insee
8 BD LAZARE SETTIMELLI, 06230 VILLEFRANCHE-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VICTORIA JOSIANE LAURETTE BOUAZIZDirigeantFrance registry
ZACHARY GEORGES JACQUES BOUAZIZDirigeantFrance registry
CAROLINE ESTELLE MIREILLE FALCINIPrésidentFrance registry
PHILIPPE SIMON BOUAZIZPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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