DOSSIERS / SCI VARYIUM
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Company dossier

SCI VARYIUM

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878205707 · 878205707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI VARYIUM
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878205707
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dissolved
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Real-estate civil company (SCI)
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2019-10-21
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15 RLE BERTHET, 21200 BEAUNE
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
NOUVEAU ET CIEShared officer / director · 4 share thisSCI JEFRAShared officer / director · 4 share thisSCI DU 127 RUE DE RENNES-LE ST PLACIDEShared officer / director · 4 share thisNOEL JEAN CLAUDE GRILLETShared registered address · 6 share thisLEANIE GABRIELLE CAMILLE ESCALIERShared registered address · 6 share thisNELLY NAVARROShared registered address · 6 share thisMARTIAL DANIEL MICHEL GRILLETShared registered address · 6 share thisSCI LEANIEShared registered address · 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
PASCALE MIREILLE NOUVEAUDirecteur—France registry
CAMILLE SEBASTIEN DANIEL ESCALIERMembre du directoire—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