DOSSIERS / SAINT MARTIN DE LA VARENNE
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Company dossier

SAINT MARTIN DE LA VARENNE

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793757634 · 793757634 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT MARTIN DE LA VARENNE
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793757634
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dissolved
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Real-estate civil company (SCI)
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2013-06-19
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20 RUE DE VARENNE, 75007 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-PIERRE LegrosDirecteur—France registry
MICHEL PinetDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT TROJAN DE LA VARENNE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100