DOSSIERS / SOCIETE CIVILE VENISE
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SOCIETE CIVILE VENISE

FRANCE · COMPANY · INCORPORATED 2014-05-02
KYBE ID: FR-802071811 · 802071811 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE VENISE
fr_insee
802071811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-02
fr_insee
2019-10-17
fr_insee
22 RUE DUMONT D URVILLE, 22-24, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Companies at this address

22 total
AUTO ACCESSOIRES MONTAGE BATTERIEdissolvedCHINA CHAMPS ELYSEESdissolvedELDORAUTO BONNEUILdissolvedELDORAUTO BRETIGNYdissolvedELDORAUTO LOGNESdissolvedELDORAUTO ROSNYdissolvedGALERIE DE L ETOILEactiveG D FactiveGENERALE DISTRIBUTION AUTOMOBILEdissolvedGILAIRdissolvedPETROJET INTERNATIONALdissolvedQUADRATO IIIdissolvedSAS MAJJ INVEST 92dissolvedSCCV AUBERVILLIERS 72-76 HEURTAULTdissolvedSCCV AUBERVILLIERS 90-92 KARMANdissolvedSCCV AUBERVILLIERS BARBUSSEdissolvedSCI VAUDOYERdissolvedSILIMMOdissolvedSNC CLICHY 155 VICTOR HUGOdissolvedSNC PUTEAUX - FELIX FAUREdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GILBERT AYOUCH WahnichDirigeant—France registry
MICHELE FERNANDE PoulainDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 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