DOSSIERS / VENEZIA
← SearchExport PDF
Company dossier

VENEZIA

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822431110 · 822431110 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VENEZIA
fr_insee
822431110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-09
fr_insee
4 RUE DE LA GOULOTTE, 25720 AVANNE-AVENEY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENOIT GENTITMembre du directoire—France registry
CECILE GENTITMembre du directoire—France registry
CHLOE GENTITMembre du directoire—France registry
PIERRE GENTITMembre du directoire—France registry
LUC GENTITPrésident—France registry
NELLY FAIVREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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