DOSSIERS / SCI VARTLM
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Company dossier

SCI VARTLM

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901625962 · 901625962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VARTLM
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901625962
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dissolved
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Real-estate civil company (SCI)
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2021-07-22
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18 RUE GALLIENI, 95350 SAINT-BRICE-SOUS-FORET
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
JEAN PAUL LONGYShared registered address · 2 share thisAREVLMShared officer / director · 4 share thisCACHALOShared officer / director · 4 share thisSCI SIRDLMShared officer / director · 4 share thisSECURYSTAR PRENIUMShared officer / director · 6 share thisGISM GLOBAL EDUCATIONAL CENTER LTDShared officer / director · 6 share thisALUMIRShared 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

3 people
NameRoleFromSource
AREVLMDirigeant—France registry
LAUREN DARSDirigeant—France registry
MICHAEL MELKONIANPrésident—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