DOSSIERS / SCI VENISE 83
← SearchExport PDF
Company dossier

SCI VENISE 83

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799582044 · 799582044 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VENISE 83
fr_insee
799582044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-10
fr_insee
836 CHE DES SAMATS, 83740 LA CADIERE-D'AZUR
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS DONZELLIDirigeantFrance registry
MICHEL DONZELLIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100