DOSSIERS / DCI VARENNES
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Company dossier

DCI VARENNES

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837555739 · 837555739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DCI VARENNES
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837555739
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dissolved
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Real-estate civil company (SCI)
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2018-02-16
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LD MERCEY, 71260 MONTBELLET
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
SCI EDENShared officer / director · 2 share thisLA SOURCEShared registered address · 3 share thisDAVID CORNU IMMOBILIERShared registered address · 3 share thisDAVID CORNU IMMOBILIERShared officer / director · 6 share this2DCOShared officer / director · 6 share thisDAVID CORNU AUTOMOBILESShared officer / director · 6 share thisSCI OLDAVYAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID RENE ROGER CORNUDirigeant—France registry
FLORENCE BUATHIERDirigeant—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