DOSSIERS / SCI MAKI VARI
← SearchExport PDF
Company dossier

SCI MAKI VARI

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538543117 · 538543117 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAKI VARI
fr_insee
538543117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-15
fr_insee
1 RTE DE VILLEPECLE, ESPACE GREENPARC BAT A, 91280 SAINT-PIERRE-DU-PERRAY
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

2 people
NameRoleFromSource
THOMAS FROISSARDDirecteur—France registry
FREDERIC JEAN-YVES BERNARD TORRESDirigeant—France 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