DOSSIERS / VARINVEST IMMO
← SearchExport PDF
Company dossier

VARINVEST IMMO

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978945806 · 978945806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARINVEST IMMO
fr_insee
978945806
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-29
fr_insee
332 RUE Suzanne de Vacquerolles, 13300 Salon-de-Provence
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Lyonel DEUXDirecteur—France registry
Christophe Emile DI MARIAMembre du directoire—France registry
Johanna CANDALMembre du directoire—France registry
Morgane Ginette Elvire MARIONMembre du directoire—France registry
Y2L FINANCEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100