DOSSIERS / SCI SAINT PAUL DE VARCES
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Company dossier

SCI SAINT PAUL DE VARCES

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819803131 · 819803131 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT PAUL DE VARCES
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819803131
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dissolved
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Real-estate civil company (SCI)
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2016-04-20
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24 CHE DE LA TOUR DES CHIENS, 38700 CORENC
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS GEOFFREY ROMAIN FAYSDirigeant—France registry
PAUL MALIK BOULLOUDDirigeant—France registry
SERAFINA FRANCOISE VERNICEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100