Key facts
dissolvedSCI VENISE
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401804513
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dissolved
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Real-estate civil company (SCI)
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1995-03-02
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2022-03-11
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19 CRS LIEUTAUD, 13006 MARSEILLE 6
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68.20B
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€762
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Company dossier
SCI VENISE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FABIEN PAOLI | Dirigeant | — | France registry |
| JULIETTE PAOLI | Dirigeant | — | France registry |
| PASCALE PAOLI | Dirigeant | — | France registry |
| SERENA PAOLI | Dirigeant | — | France registry |
| FRANCIS HENRI PAOLI | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off