DOSSIERS / SCI VENOT
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Company dossier

SCI VENOT

FRANCE · COMPANY · INCORPORATED 2007-01-10
KYBE ID: FR-493810592 · 493810592 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VENOT
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493810592
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dissolved
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Real-estate civil company (SCI)
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2007-01-10
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11 PL DE LA CHAPELLE SAINT-JACQUES, 84300 CAVAILLON
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE GIRAUDDirecteur—France registry
OLIVIER VENOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VENOT II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100