DOSSIERS / SCI ARBA-VENEZIA
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Company dossier

SCI ARBA-VENEZIA

FRANCE · COMPANY · INCORPORATED 2010-08-26
KYBE ID: FR-524528692 · 524528692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ARBA-VENEZIA
fr_insee
524528692
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dissolved
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Real-estate civil company (SCI)
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2010-08-26
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22 RUE DE CHARONNE, ESC C, 75011 PARIS
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK VeneziaPrésident—France registry
NATACHA ZrihenPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARIS VENEZIA · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100