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Company dossier

SCI VENUS

FRANCE · COMPANY · INCORPORATED 2005-02-14
KYBE ID: FR-480587559 · 480587559 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
SCI VENUS
fr_insee
480587559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-14
fr_insee
2019-04-17
fr_insee
21 ALL ROCHE COULEUR, 97434 SAINT-PAUL
fr_insee
68.20B
fr_insee
€1,496,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GODDYNAdministrateurFrance registry
HERVE DRIOTDirecteurFrance registry
PHILIPPE GALLODirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement de clôture pour extinction du passif
Dissolved / struck off