DOSSIERS / SCI VENUS
← SearchExport PDF
Company dossier

SCI VENUS

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528221641 · 528221641 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VENUS
fr_insee
528221641
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-09
fr_insee
2022-09-05
fr_insee
11 RUE DU 11 NOVEMBRE 1918, 78300 POISSY
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN SUMEDREAdissolvedCENTRE MEDICAL APHRODITEdissolvedCRYOFORUMactiveDECO ASactiveEMMA CARREIRAdissolvedERIC CHARLES EWANJEdissolvedERIC EWANJEactiveEUROPEENNE DE RETRAITEactiveFRANCOIS PIDOUXactiveIONEL BUSUactiveISABELLE SIMONE VIRMOUXactiveJEAN PIERRE LARIVIEREdissolvedKamal CHATOUANIactiveMARIE-LAURE LESPINEdissolvedMICHEL DOSSIERactivePHB PATRIMOINEdissolvedPHILIPPE ALAIN PATRICE ROCHERdissolvedSANDRINE ROUSSEAUdissolvedSCI ATHENAdissolvedSCI EMMAdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ISABELLE VIRMOUXAdministrateur—France registry
MARIE JANNOTDirigeant—France registry
NOOSHIN NADIMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off