DOSSIERS / SCI VENIR
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Company dossier

SCI VENIR

FRANCE · COMPANY · INCORPORATED 1992-02-18
KYBE ID: FR-384446514 · 384446514 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI VENIR
fr_insee
384446514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-18
fr_insee
179 AV VICTOR HUGO, 16100 COGNAC
fr_insee
68.20B
fr_insee
€12,653
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN PORTIERDirecteurFrance registry
ANNE-CONSTANCE PORTIERMembre du directoireFrance registry
CHARLES-EDOUARD PORTIERMembre du directoireFrance registry
LOUIS-VICTOR PORTIERMembre du directoireFrance registry
NADINE TURPAINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100