DOSSIERS / VARBELLO COMPIEGNE
← SearchExport PDF
Company dossier

VARBELLO COMPIEGNE

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-930042320 · 930042320 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARBELLO COMPIEGNE
fr_insee
930042320
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-17
fr_insee
15 PRO Henri Vincenot, 77600 Bussy-Saint-Georges
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE CAROLINE THEOTDirecteur—France registry
PATRICK THIERRY VARINDirecteur—France registry
ELOANE VARINMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARBELLO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100