DOSSIERS / NOTAIRES 12 BIS RUE VICTOR CLAIRET VARREDDES
← SearchExport PDF
Company dossier

NOTAIRES 12 BIS RUE VICTOR CLAIRET VARREDDES

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899632269 · 899632269 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NOTAIRES 12 BIS RUE VICTOR CLAIRET VARREDDES
fr_insee
899632269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-25
fr_insee
27 RUE RES DES CENT ARPENTS, 77910 GERMIGNY-L'EVEQUE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALD ANTOINE MARC KAELINDirecteurFrance registry
VIRGINIE JOSIANE PAULE THOMINOTDirecteurFrance registry
VARREDDES NOTACT GESTIONMembre du directoireFrance 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