DOSSIERS / VENACO 2
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Company dossier

VENACO 2

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819341991 · 819341991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VENACO 2
fr_insee
819341991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-25
fr_insee
1 VLA VOLNEY, 35700 RENNES
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AUDE STEFANIDirecteur—France registry
PHILIPPE LATRILLEDirecteur—France registry
AUGUSTE LATRILLEMembre du directoire—France registry
EDOUARD LATRILLEMembre du directoire—France registry
HECTOR LATRILLEMembre du directoire—France registry
MADELEINE LATRILLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENACO 3 · dissolved · name-sim 0.64) — 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