DOSSIERS / FONCIERE VARNIER FRERES
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Company dossier

FONCIERE VARNIER FRERES

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820176790 · 820176790 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FONCIERE VARNIER FRERES
fr_insee
820176790
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-09
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7 HAM DE BOULAINVILLIERS, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD VarnierDirigeantFrance registry
GUILLAUME VarnierDirigeantFrance registry
JEROME VarnierDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100