DOSSIERS / SCI VARLIMMO
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Company dossier

SCI VARLIMMO

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839431947 · 839431947 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI VARLIMMO
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839431947
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dissolved
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Real-estate civil company (SCI)
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2018-05-04
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3883 RTE DE SAINT-VICTOR, FRACTION DE LD BIORANGE, 42230 SAINT-ETIENNE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
PHARMACIE LISA-MARGAUX VALETTEShared officer / director · 2 share thisIMMOLYShared officer / director · 4 share thisSCI IMMOPHARShared officer / director · 4 share thisTEVMShared officer / director · 4 share thisSCI IMMOVALShared officer / director · 5 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

4 people
NameRoleFromSource
ARNAULT ERWAN VALETTEDirigeant—France registry
ERIC FRANCOIS VALETTEDirigeant—France registry
LISA-MARGAUX ORNELLA VALETTEDirigeant—France registry
SYLVIE CELESTINE FRANCOISE VERNETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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