DOSSIERS / S.C.I LA VARENNE
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Company dossier

S.C.I LA VARENNE

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821161395 · 821161395 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I LA VARENNE
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821161395
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dissolved
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Real-estate civil company (SCI)
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2016-06-24
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23 RUE DU 8 MAI 1945, 23 ET 25, 94470 BOISSY-SAINT-LEGER
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDDY EPHRATIDirecteur—France registry
MARC CLAUDE AMONDirecteur—France registry
VERONIQUE ATLANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100