DOSSIERS / SCI VENISE
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Company dossier

SCI VENISE

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-422996066 · 422996066 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI VENISE
fr_insee
422996066
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dissolved
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Real-estate civil company (SCI)
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1999-05-21
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157 RUE PAUL ELUARD, 34980 SAINT-GELY-DU-FESC
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68.20B
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€4,573
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Connections

7 links
Shared operator — likely the same administrator
SANT'ANTONEShared officer / director · 3 share thisSCI LOVAShared registered address · 3 share thisSCI MAGEORADEShared officer / director · 3 share thisSCI BURANOShared registered address · 3 share thisALIZES LOCATION 388Shared officer / director · 4 share thisSCI LOVAShared officer / director · 4 share thisORYOM12E2Shared officer / director · 4 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

3 people
NameRoleFromSource
RODOLPHE PIERRE HENRI MORADirecteur—France registry
ALAIN JACQUES NESSIM ATTALDirigeant—France registry
MARIE-DOMINIQUE GUIDICELLIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100