DOSSIERS / SCI VARKALA
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Company dossier

SCI VARKALA

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531250447 · 531250447 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VARKALA
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531250447
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dissolved
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Real-estate civil company (SCI)
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2011-03-25
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60 CHE DES RESTANQUES DE L’AUBE, 13100 SAINT-MARC-JAUMEGARDE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PETER GROOMDirecteur—France registry
CARINE KESSALIMembre du directoire—France registry
GAEL KESSALIMembre du directoire—France registry
NICOLE STORAPrésident—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