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Company dossier

SCI LE VENAY

FRANCE · COMPANY · INCORPORATED 2016-09-15
KYBE ID: FR-322236001 · 322236001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE VENAY

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Registration322236001

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-15

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Dissolved2020-01-24

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Registered address11 ALL DES MOUSQUETAIRES, PARC DE TREVILLE, 91070 BONDOUFLE

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Industry68.20B

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Share capital€1,008

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIADEdissolved ALBROdissolved ALOUETTESdissolved AMELYdissolved AROUMICdissolved ASTEKdissolved A.T.B.dissolved AURELdissolved BADIMOdissolved BAUMARJEdissolved BKdissolved BOIRICHdissolved BRIDGEdissolved BRIDOMEdissolved CHANCYdissolved CLEPANdissolved COFADENERGIEdissolved CONSTANCEdissolved COQUELICOTdissolved DE LIKOUTAdissolved

+114 more

People with significant control

1 people

Name	Role	From	Source
L'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRES	Directeur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-01-24Dissolved / struck off