DOSSIERS / SCI VARLOPE
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Company dossier

SCI VARLOPE

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831457429 · 831457429 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VARLOPE
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831457429
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dissolved
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Real-estate civil company (SCI)
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2017-08-16
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505 CHE DE MALENGANE, 82200 MOISSAC
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MEN-OPEXMembre du directoire—France registry
ALEX JACQUES ODIERPrésident—France registry
DAVID JEROME SALOMPrésident—France registry
OLIVIER CHARLES MARIE ORSELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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