DOSSIERS / SCI O VARGAS
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Company dossier

SCI O VARGAS

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-521064139 · 521064139 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI O VARGAS
fr_insee
521064139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-16
fr_insee
128 AV DE TOULON, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€63,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNOLD MORGAN CEDRIC DISTANTIactiveFONCIERE GOUFFE RAPdissolvedFONDATION ARTS MARTIAUX MIXTESactiveFREDERIC CHRISTIAN GOUIRANDdissolvedKARINE GIVAUDANdissolvedMARC BALESTRIdissolvedMARIE DURIEUXactive[ND]active[ND]active[ND]active[ND]activePIERRE ALBERT MARCEL NIVIEREdissolvedSCI D VARGASdissolvedSCI MORGANdissolvedSCI VARGASdissolvedSébastien KOPELIANSKISactiveSOCIETE CIVILE IMMOBILIERE CORINTHE R.A.P.dissolvedSOCIETE CIVILE IMMOBILIERE RESIDENCE R.A.P.dissolvedSPEEDER INVESTdissolvedTHIERRY LACASSINdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
EDITH PELLASDirecteur—France registry
PATRICK VARGASDirecteur—France registry
OLIVIA VARGASDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VARGAS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100