DOSSIERS / S.C.I VAROLE
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Company dossier

S.C.I VAROLE

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752813220 · 752813220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I VAROLE
fr_insee
752813220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-18
fr_insee
73 RUE FERRER, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 RUE PASTEURdissolvedABELARD 145dissolvedABELARD 2dissolvedARMAND CARRELdissolvedARRAS 213dissolvedBA ET KAdissolvedBARGE 5dissolvedBL IMMOactiveBOULOGNE INVESTactiveBREIZH IMMOdissolvedCARNOT 3dissolvedCARNOT FACHESdissolvedCHUINE IMMOBILIERdissolvedCOQUELLESdissolvedCORNED BEEFdissolvedCRV FINANCEdissolvedCRVHdissolvedCV FINANCEdissolvedDUNKERQUE 933dissolvedFAYET PROMOTIONdissolved

+60 more

People with significant control

4 people
NameRoleFromSource
S C Q RMembre du directoire—France registry
SOTIMMembre du directoire—France registry
T.L.FMembre du directoire—France registry
THOMAS LEMAITREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100