DOSSIERS / SCI DE VENESVILLE
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Company dossier

SCI DE VENESVILLE

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504649104 · 504649104 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE VENESVILLE
fr_insee
504649104
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dissolved
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Civil company
fr_insee
2008-06-12
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132 RUE DE LA ROQUETTE, 75011 PARIS
fr_insee
68.20B
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€216,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS DUFOUR-LAMARTINIEDirecteur—France registry
ANAHITA DUFOUR-LAMARTINIEDirigeant—France registry
AZADEH DUFOUR-LAMARTINIEDirigeant—France registry
PIRAYEH EFTEKHARIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100