DOSSIERS / SCI DE LA VARENNE
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Company dossier

SCI DE LA VARENNE

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-933607681 · 933607681 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI DE LA VARENNE
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933607681
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active
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Real-estate civil company (SCI)
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2024-10-03
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19 RUE du Bourg, 03300 Molles
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68.20B
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€4,000
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Connections

8 links
Shared operator — likely the same administrator
LE PUY DU RASShared registered address · 2 share thisTRANSPORTS JULIENShared officer / director · 4 share thisBRJ INVESTISSEMENTShared officer / director · 4 share thisLE PUY DU RASShared officer / director · 4 share thisCARRIERE DE LENAXShared officer / director · 6 share thisSCI DALLETShared officer / director · 6 share thisROZANNEShared officer / director · 6 share thisSCI CHAUCESSYShared 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

4 people
NameRoleFromSource
Mathilde Flavie JULIENDirecteur—France registry
Baptiste Robert JULIENMembre du directoire—France registry
Pascal JULIENMembre du directoire—France registry
Sandrine Paulette Huberte RICHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal JULIEN (officer) matches PEP Pascal Julien — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100