DOSSIERS / VENECE
← SearchExport PDF
Company dossier

VENECE

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888839743 · 888839743 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VENECE
fr_insee
888839743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-11
fr_insee
31 RUE FAIDHERBE, 59350 SAINT-ANDRE-LEZ-LILLE
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

3 people
NameRoleFromSource
GENEVIEVE CHARLOTTE CLAIRE HOUZEDirecteur—France registry
CONSTANCE ROSE-ANNE CAMILLE BINAULDMembre du directoire—France registry
PAULINE GENEVIEVE SABINE BINAULDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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