Key facts
dissolvedSCI VENDA
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433883659
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dissolved
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Real-estate civil company (SCI)
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2000-12-22
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1 HAUTMANTARDE, 88200 SAINT-NABORD
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68.20B
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€1,000
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Company dossier
SCI VENDA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| HERVE MARIE ANTOINE GEHIN | Directeur | — | France registry |
| MARTINE MARIE FRANCOISE CUNY | Directeur | — | France registry |
| AMELIE GEHIN | Dirigeant | — | France registry |
| JULIE GEHIN | Dirigeant | — | France registry |
| LAURE GEHIN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100